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Companies/01738919

Wickes Holdings Limited

Dormant Company · Watford

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130955282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
MG
Mark GeorgeCurrent director
Appointed 2022-07-29 · 4 yrs · Chief Financial Officer
+5 others
HO
Helen O KeefeCurrent director
Appointed 2021-03-23 · 5 yrs · Company Secretary
+3 others
Show 28 historical appointments
JW
Julie WirthResigned director
Resigned 2021-03-23 · 1 yr · Accountant
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 3 yrs · Accountant
CorpTp Directors LtdResigned director
Resigned 2014-09-19 · 6 yrs
SK
Simon KingResigned director
Resigned 2013-05-30 · 1 yr · Company Director
IM
Ian MurphyResigned director
Resigned 2013-05-30 · Company Director
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
JB
Jeremy BirdResigned director
Resigned 2008-05-12 · 4 yrs · Director
GC
Geoffrey CooperResigned director
Resigned 2005-02-11 · 8 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2005-02-11 · 8 yrs · Chartered Accountant
AP
Andrew PikeResigned secretary
Resigned 2005-02-11 · 9 yrs · Secretary
JC
John CarterResigned director
Resigned 2005-02-11 · 12 yrs · Director
MP
Michael PennyResigned director
Resigned 2005-02-09 · 1 yr · Director
BR
Barbara RimmerResigned secretary
Resigned 2001-06-29 · 3 yrs
RB
Richard BirdResigned director
Resigned 2001-06-29 · 5 yrs · Director
GW
Geoffrey WilsonResigned director
Resigned 2000-10-18 · 4 yrs · Director
JR
John RiceResigned director
Resigned 2000-10-18 · 2 yrs · Director
SR
Sanaya RobinsonResigned director
Resigned 2000-10-18 · 2 yrs · Director Of Finance
WA
William ArcherResigned director
Resigned 2000-10-18 · 4 yrs · Director
KS
Keith Stokes SmithResigned directorResigned secretary
Resigned 1997-02-01 · 4 yrs · Company Secretary
WG
William GrimseyResigned director
Resigned 1996-12-09 · 4 yrs · Chief Executive
WH
William HoskinsResigned director
Resigned 1996-09-30 · 4 yrs · Finance Director
SS
Stuart StradlingResigned director
Resigned 1995-08-02 · 1 yr · Finance Director
GB
Geoffrey BattersbyResigned director
Resigned 1993-10-31 · 3 yrs · Financial Controller
TL
Trefor LlewellynResigned director
Resigned 1992-11-17 · 2 yrs · Finance Director
MC
Michael CornerResigned director
Resigned 1992-11-17 · 3 yrs · Barrister
HS
Henry SweetbaumResigned director
Resigned 1992-11-17 · 3 yrs · Chairman & Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active