Willis Builders Merchants Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeiton Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 99329345People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpGrafton Group Secretarial Services LimitedCurrent secretary
Appointed 2005-05-31 · 21 yrs
Show 14 historical appointments
BO
Brian O HaraResigned director
Resigned 2013-09-09 · 11 yrs · Accountant
CO
Colm O NuallainResigned director
Resigned 2006-04-06 · 7 yrs · Company Director
NH
Neil HallResigned director
Resigned 2002-08-21 · 3 yrs · Co Director
PB
Peter ByersResigned director
Resigned 2001-06-22 · 3 yrs · Company Director
LM
Leo MartinResigned director
Resigned 2001-06-22 · 10 yrs · Company Director
RH
Risteard HoganResigned director
Resigned 2001-05-10 · Accountant
PL
Paul LynchResigned director
Resigned 2001-05-10 · Company Director
MO
Mary O CallaghanResigned secretary
Resigned 2001-05-10 · 4 yrs · Accountant
PM
Paul MillerResigned director
Resigned 2001-05-10 · 4 yrs · Company Director
JP
John PerryResigned director
Resigned 2001-05-10 · 1 yr · Company Director
SP
Steven ParnellResigned secretary
Resigned 2000-03-24 · 1 yr · Manager
MM
Michael McdonnellResigned director
Resigned 1990-12-31 · 10 yrs · Co Director
TM
Resigned 1990-12-31 · 9 yrs · Co Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active