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Companies/01752959

Whitminster International Ltd.

Company profile

DissolvedUnited Kingdom
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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 · 7 ceased
Technical Textile Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-02 · No cessation recorded

Source record 134926236
Show 7 ceased records
AB
Andrew Mark BinnsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-02

Source record 130931729
MA
Mrs Mary Lindsay AshworthIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-29

Source record 130933459
HB
Mrs Hilary BinnsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-02

Source record 130933460
MA
Mrs Mary Lindsay AshworthIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-27

Source record 131237530
AB
Andrew Mark BinnsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-02

Source record 135051919
JA
Mr Julian Mark AshworthIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-02

Source record 130931727
JA
Mr Julian Mark AshworthIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-02

Source record 135067453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SR
Steven RigbyCurrent director
Appointed 2021-02-09 · 5 yrs · Integration Lead
+11 others
AB
Akshat BhatnagarCurrent secretary
Appointed 2021-02-09 · 5 yrs
+3 others
JA
Juani AlvarezCurrent director
Appointed 2021-02-09 · 5 yrs · Integration Finance
+11 others
Show 10 historical appointments
BW
Brian WhitneyResigned director
Resigned 2019-01-02 · 2 yrs · Director
DB
David BeardsworthResigned director
Resigned 2019-01-02 · 2 yrs · Director
SO
Stephen OldfieldResigned director
Resigned 2019-01-02 · 2 yrs · Director
JA
Julian AshworthResigned secretaryResigned director
Resigned 1999-01-01 · 20 yrs
AB
Andrew BinnsResigned director
Resigned 1998-05-01 · 20 yrs · Manager
KO
Kenneth OultramResigned director
Resigned 1998-05-01 · 1 yr · Company Director
SA
Shiela AshworthResigned directorResigned secretary
Resigned 1998-04-30 · Assistant
MA
Michael AshworthResigned director
Resigned 1991-10-05 · 7 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active