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Companies/01041114

D Wardle (Plant) Limited

Private Limited Company · Appleton

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-10-28 · No cessation recorded

Source record 103835793
SW
Mr Scott WardleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 95536704
Show 2 ceased records
BW
Ms Barbara Ann WardleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-27 · Ceased 2022-10-28

Source record 103914323
DW
Mr David WardleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2021-03-25

Source record 103209846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AW
Andrew WardleCurrent secretaryCurrent director
Appointed 2004-01-31 · 22 yrs
+1 other
SW
Scott WardleCurrent director
Appointed 1996-12-13 · 29 yrs · Company Director
+1 other
Show 7 historical appointments
JR
John RobertsResigned secretary
Resigned 2007-08-20 · Solicitor
DT
David TaylorResigned secretary
Resigned 1998-10-26 · 5 yrs
SW
Scott WardleResigned secretary
Resigned 1996-11-28 · 1 yr
DW
David WardleResigned director
Resigned 1991-06-25 · 29 yrs · Director
IW
Ida WardleResigned director
Resigned 1991-06-25 · 2 yrs · Director
MW
Mark WardleResigned directorResigned secretary
Resigned 1991-06-25 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active