Whiteburn Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWhiteburn Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-05 · No cessation recorded
Source record 114975660Show 1 ceased record
Castlelaw (No.729) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-04-05
Source record 110066709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
DK
David KilgourResigned director
Resigned 2016-07-25 · 1 yr · Development Director
DW
Diana WallaceResigned secretary
Resigned 2010-01-25 · 9 yrs
JC
John CampbellResigned director
Resigned 2008-06-26 · 8 yrs · Director
CorpChiene TaitResigned secretary
Resigned 2007-12-20 · 3 yrs
SS
Sally ShepherdResigned director
Resigned 2004-10-14 · 3 yrs · Property Renovator
FS
Resigned 1994-05-16 · 13 yrs
HS
Helen ShepherdResigned director
Resigned 1991-10-07 · 2 yrs · Photographer
SS
Sally ShepherdResigned director
Resigned 1991-10-07 · 5 yrs · Bus Driver
IS
Irene ShepherdResigned director
Resigned 1991-10-07 · 2 yrs · Housewife
DS
David ShepherdResigned director
Resigned 1991-10-07 · 16 yrs · Director
DM
Resigned 1991-10-07 · 2 yrs · Housewife
SS
Simon ShepherdResigned director
Resigned 1991-10-07 · 24 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active