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Companies/02413000

Willow Technologies Limited

Private Limited Company · Redditch

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 113321608
Show 2 ceased records
MP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 110578008
MD
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 110578018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LD
Lyn DavidsonCurrent secretary
Appointed 2024-03-26 · 2 yrs
+15 others
JM
John MacmichaelCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+18 others
PJ
Peter JamesCurrent director
Appointed 2021-03-02 · 5 yrs · Cfo
+22 others
Show 13 historical appointments
PH
Peter HainingResigned secretary
Resigned 2021-03-02 · 3 yrs
PH
Peter HainingResigned director
Resigned 2021-03-02 · 3 yrs · Chartered Accountant
GM
Gary MarshResigned director
Resigned 2021-03-02 · 4 yrs · Company Director
JO
Jo OlivierResigned secretary
Resigned 2000-12-06 · 20 yrs · Accountant
JP
John PomeroyResigned secretary
Resigned 2000-06-01
JB
John BrysonResigned director
Resigned 1997-01-17 · 2 yrs · Chartered Accountant
DC
Derek CrookResigned director
Resigned 1997-01-17 · 3 yrs · Chartered Engineer
JL
James LoveridgeResigned directorResigned secretary
Resigned 1997-01-17 · 3 yrs · Solicitor
MP
Martin PearceResigned director
Resigned 1995-04-01 · 27 yrs · Marketing Director
MG
Michael GladasResigned director
Resigned 1991-01-07 · 5 yrs · Purchasing Manager
FG
Fiona GladasResigned secretary
Resigned 1991-01-07 · 6 yrs
MD
Mark Del GiudiceResigned director
Resigned 1991-01-07 · 32 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active