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Companies/01875797

Wheelwright Limited

Wholesale trade of motor vehicle parts and accessories · Gillingham

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
Wheelwright (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 155581342
Show 1 ceased record
KG
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 163569437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MT
Malcolm ThomsonCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+6 others
DM
David McmillanCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+3 others
TH
Thierry HookerCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+3 others
Show 19 historical appointments
AT
Andrew ThomsonResigned director
Resigned 2021-03-01 · Director
DP
David PearsonResigned secretary
Resigned 2019-03-06 · 1 yr
MN
Martin NunnResigned secretary
Resigned 2011-03-31 · 7 yrs
SH
Simon HolmesResigned directorResigned secretary
Resigned 2008-12-15 · 2 yrs · Finance Director
KG
Kevin GreerResigned secretaryResigned director
Resigned 2006-12-22 · 1 yr · Sales Director
MB
Mark BundockResigned directorResigned secretary
Resigned 2006-03-27 · Chartered Management Accountan
PS
Peter ShampResigned secretary
Resigned 2000-12-01 · 1 yr
AR
Alexander RiklinResigned director
Resigned 2000-12-01 · 10 yrs · Company Director
CM
Clive MedhurstResigned secretaryResigned director
Resigned 1995-10-24 · 5 yrs
PS
Peter ShampResigned director
Resigned 1994-09-30 · 11 yrs · Sales Director
LW
Leslie WellerResigned directorResigned secretary
Resigned 1991-10-16 · 4 yrs · Engineer
AR
Adrian RiklinResigned director
Resigned 1991-10-16 · 13 yrs · President Of Austrian Company
MB
Martin BoehlerResigned director
Resigned 1991-07-10 · 13 yrs · President Of An Austrian Compa
CR
Cornel RiklinResigned director
Resigned 1991-07-05 · 8 yrs · Business Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active