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Companies/02641487

Whipp & Bourne Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-19 · No cessation recorded

Source record 144762961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
BH
Benjamin HewitsonCurrent secretary
Appointed 2021-09-21 · 5 yrs
+2 others
NP
Nicolas PitratCurrent director
Appointed 2021-06-18 · 5 yrs · Director
+7 others
BH
Benjamin HewitsonCurrent director
Appointed 2021-06-18 · 5 yrs · Director
+4 others
Show 17 historical appointments
CL
Christian LordereauResigned director
Resigned 2021-06-18 · 2 yrs · Director
CA
Christopher David AbbottResigned director
Resigned 2021-06-18 · 1 yr · Ceo
MR
Matthew RichardsResigned director
Resigned 2018-06-21 · 2 yrs · Director
GM
Geoffrey MorganResigned director
Resigned 2018-06-21 · 2 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2016-10-10 · 4 yrs
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 3 yrs
GB
Garry BarnesResigned secretaryResigned director
Resigned 2008-09-30 · 5 yrs · Accountant
SP
Simon PeckhamResigned director
Resigned 2008-07-01 · 9 yrs · Company Director
GM
Geoffrey MartinResigned director
Resigned 2008-07-01 · 9 yrs · Accountant
AV
Antonio VentrellaResigned directorResigned secretary
Resigned 2005-02-21 · 3 yrs · Company Secretary
NB
Neil BamfordResigned director
Resigned 2004-06-17 · 4 yrs · Company Director
JB
John BilesResigned director
Resigned 1998-06-01 · 6 yrs · Finance Director
EB
Eric BowersResigned director
Resigned 1992-08-29 · 5 yrs · Finance Director
MP
Michael PorterResigned directorResigned secretary
Resigned 1992-08-29 · 12 yrs · Chartered Accountant

Board profile

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