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Companies/02831566

Whitney Engineering Limited

Wholesale of mining, construction and civil engineering machinery · Redditch

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 · 2 ceased
Ladybird Cranes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-13 · No cessation recorded

Source record 125380344
Show 2 ceased records
DW
Mr David Henry WinterbornIndividual
Shares: over 25%, up to 50%

Notified 2017-07-05 · Ceased 2018-04-13

Source record 126783705
ML
Mr Michael LoveIndividual
Shares: over 25%, up to 50%

Notified 2017-07-05 · Ceased 2018-04-13

Source record 134337020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RB
Robert BirdCurrent director
Appointed 2018-04-13 · 8 yrs · Director
+6 others
CB
Christopher BirdCurrent director
Appointed 2018-04-13 · 8 yrs · Director
+11 others
Show 7 historical appointments
ML
Mick LoveResigned director
Resigned 1996-01-01 · 22 yrs · Director
RT
Robert TonksResigned director
Resigned 1993-07-22 · 4 yrs · Technical Director
AG
Anthony GranthamResigned director
Resigned 1993-07-22 · 19 yrs · Sales & Marketing Director
DW
David WinterbornResigned directorResigned secretary
Resigned 1993-07-22 · 24 yrs · Commercial Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1993-06-29
CorpCorporate Administration Services LimitedResigned director
Resigned 1993-06-29

Board profile

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