Woodlock Holdings Limited
Private Limited Company · Swansea
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJK
Mr John Stephen KalmansonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 236609176SR
Mrs Susan Eva RowettIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 236609177People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
JW
John WilksResigned secretary
Resigned 2021-06-10 · 2 yrs
RW
Richard WalshResigned director
Resigned 2019-10-31 · 1 yr · Director
SM
Stephen MaycockResigned secretary
Resigned 2017-10-17 · 2 yrs
PJ
Paul JanesResigned secretary
Resigned 2015-06-30 · 2 yrs
AC
Anders ChristensenResigned director
Resigned 2010-11-02 · 8 yrs · Chief Executive Officer
SA
Stanley AtkinsonResigned director
Resigned 2002-05-16 · 14 yrs · Financial Consultant
PS
Philip SewardResigned director
Resigned 2002-01-21 · 3 yrs · Managing Director
GF
Gerald FinchResigned director
Resigned 1991-01-14 · 5 yrs · Company Director
JK
John KalmansonResigned director
Resigned 1991-01-14 · 18 yrs · Company Director
KS
Keith StrachanResigned director
Resigned 1991-01-14 · 9 yrs · Company Director
JW
John WilksResigned secretary
Resigned 1991-01-14 · 24 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active