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Companies/01866287

Wood International Agency Limited

Private Limited Company · Essex

ActiveUnited KingdomIncorporated 1984Private 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
CL
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 97449912
AL
Mr Alan LamontIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102437136
Show 2 ceased records
AL
Mr Alan LamontIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-28

Source record 98232816
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 102437097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
GM
Gary MillerCurrent director
Appointed 2023-10-09 · 3 yrs · Director
NH
Neil HarrisonCurrent director
Appointed 2023-10-09 · 3 yrs · Director
PG
Paul GutteridgeCurrent director
Appointed 2023-10-09 · 3 yrs · Director
WL
William LindenbergCurrent director
Appointed 2016-07-21 · 10 yrs · None
+1 other
CL
Clare LamontCurrent director
Appointed 2016-06-25 · 10 yrs · Director
+1 other
ML
Michael LamontCurrent director
Appointed 2001-07-19 · 25 yrs · Director
+4 others
AL
Alan LamontCurrent director
Appointed 2001-07-19 · 25 yrs · Salesman
VL
Valerie LamontCurrent secretaryCurrent director
Appointed 1990-11-23 · 35 yrs
Show 2 historical appointments
SR
Shaun RossResigned director
Resigned 2023-10-09 · 2 yrs · Director
GB
George ByattResigned director
Resigned 1990-11-23 · 10 yrs · Timber Agent

Board profile

People with appointments
8
Directors assessed
8
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active