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Companies/02782737

Welplan Limited

Private Limited Company · Penrith

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
B&Esa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128214504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
HB
Helen BakerCurrent director
Appointed 2022-05-05 · 4 yrs · Retired
+5 others
SH
Skye HardyCurrent secretary
Appointed 2020-02-29 · 6 yrs
+7 others
TB
Trevor BruntCurrent director
Appointed 2019-11-18 · 6 yrs · Company Director
+1 other
SH
Skye HardyCurrent director
Appointed 2018-06-14 · 8 yrs · Accountant
+29 others
BL
Barry LeaCurrent director
Appointed 2017-05-10 · 9 yrs · Director
+16 others
PL
Peter LewisCurrent director
Appointed 2009-11-04 · 16 yrs · None
Show 22 historical appointments
GM
Gillian MckillopResigned director
Resigned 2018-06-14 · 1 yr · Director
KC
Kirsty CoganResigned director
Resigned 2018-06-14 · 5 yrs · Marketing Director
TH
Timothy HopkinsonResigned director
Resigned 2018-02-07 · 3 yrs · Managing Director
PM
Paul MclaughlinResigned director
Resigned 2015-08-28 · 2 yrs · Chief Executive
RR
Richard ReadResigned director
Resigned 2010-02-03 · 7 yrs · Retired
GR
Geoffrey RobinsonResigned director
Resigned 2008-11-05 · 9 yrs · Company Director
MH
Martyn HortonResigned director
Resigned 2002-10-15 · 6 yrs · Engineer
AM
Anthony MillerResigned director
Resigned 2002-10-15 · 20 yrs · Company Director
RK
Richard KirtonResigned directorResigned secretary
Resigned 2000-04-25 · 19 yrs · Chief Executive
RB
Reginald BettridgeResigned director
Resigned 1997-09-17 · 1 yr · Chief Executive
RS
Robin ScoleyResigned director
Resigned 1994-09-20 · 16 yrs · Retired
MM
Michael MccloskeyResigned director
Resigned 1994-02-15 · 22 yrs · Company Director
NM
Norman MitchellResigned director
Resigned 1993-02-26 · 9 yrs · Refigeration & Air Conditionin
EP
Edgar PoppletonResigned director
Resigned 1993-02-26 · 11 yrs · Engineer
HM
Henry MillerResigned director
Resigned 1993-02-26 · Chartered Engineer
DS
David SummerfieldResigned director
Resigned 1993-02-26 · 15 yrs · Engineer
PS
Paul ShepherdResigned director
Resigned 1993-02-26 · 1 yr · Chairman & Managing Director
RW
Robert WoodlandResigned secretaryResigned director
Resigned 1993-02-25 · 6 yrs
RB
Raymond BarracloughResigned director
Resigned 1993-02-25 · Accountant
DM
Debbie MooreResigned secretary
Resigned 1993-01-22

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active