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Companies/02532135

Wolstenholme Machine Knives Limited

Manufacture of other machine tools · Leeds

ActiveUnited KingdomIncorporated 1990Private 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
Tgw (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-19 · No cessation recorded

Source record 111033368
Show 2 ceased records
T G Wolstenholme (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-12 · Ceased 2020-02-19

Source record 106318792
RW
Mr Richard John WolstenholmeIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-12

Source record 113780387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
KW
Kenneth WalkerCurrent director
Appointed 2024-06-05 · 2 yrs · Board Director
+2 others
CJ
Charles Johnson JrCurrent director
Appointed 2024-06-05 · 2 yrs · Private Equity
+2 others
Show 31 historical appointments
RW
Robert Woodbury JrResigned secretary
Resigned 2024-03-04
MT
Michael TrivelliResigned director
Resigned 2023-12-22 · Director
AP
Aakash PatelResigned director
Resigned 2020-07-31 · 3 yrs · Director
RW
Richard WinegarResigned director
Resigned 2020-04-16 · 4 yrs · Director
KC
Katherine CarringtonResigned director
Resigned 2019-06-14 · 1 yr · Private Equity
MS
Marc ShawResigned director
Resigned 2019-03-01 · 1 yr · Sales Director
JT
John TattersfieldResigned director
Resigned 2018-05-12 · 1 yr · Operating Executive
RG
Robert GrobergResigned director
Resigned 2018-05-12 · 1 yr · Private Equity
MR
Michael RansonResigned director
Resigned 2018-05-12 · 1 yr · Private Equity
AW
Anthony WaltonResigned director
Resigned 2017-08-01 · 1 yr · Sales Director
LC
Lisa CorkResigned director
Resigned 2017-06-01 · 1 yr · Finance Director
LS
Lisa StreetResigned secretary
Resigned 2014-10-09 · 3 yrs
NH
Nicholas HarrisonResigned director
Resigned 2012-01-01 · 8 yrs · Manufacturing Director
IB
Ian BrazewellResigned director
Resigned 2010-08-01 · 9 yrs · Technical Director
SC
Steven CorbettResigned director
Resigned 2008-05-01 · 11 yrs · Chief Operations Officer
DC
David ClowesResigned director
Resigned 2006-05-30 · 8 yrs · Engineering Director
DH
Dean HinchsliffResigned director
Resigned 2006-05-30 · 4 yrs · Sales Director
JL
Jeffery LitmerResigned director
Resigned 2003-05-01 · 8 yrs · Director
DS
Donald StainResigned director
Resigned 2003-05-01 · 10 yrs · Director
RB
Raymond BrindleyResigned director
Resigned 2002-01-01 · 5 yrs · Director
AH
Andrew HodkinsonResigned directorResigned secretary
Resigned 2002-01-01 · 12 yrs · Financial Director
SC
Sidney CrippsResigned director
Resigned 2000-07-03 · 3 yrs · Managing Director
TW
Thomas WolstenholmeResigned director
Resigned 1998-05-14 · 4 yrs · Company Director
DW
Davyd WilkinsonResigned director
Resigned 1996-04-01 · 17 yrs · Company Director
JH
Janet HibberdResigned secretary
Resigned 1991-08-17 · 8 yrs
FD
Francis DavisResigned director
Resigned 1991-08-17 · 4 yrs · Director
NW
Nicholas WolstenholmeResigned director
Resigned 1991-08-17 · 2 yrs · Sales Director
RW
Richard WolstenholmeResigned director
Resigned 1991-08-17 · 26 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active