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Companies/03003104

Gilmourbanks Limited

Other residential care activities n.e.c. · Bolton

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-25 · No cessation recorded

Source record 133695772
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-05 · Ceased 2020-02-25

Source record 124835865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
FS
Fiona Sarah Rachel SmithCurrent secretary
Appointed 2025-10-02 · 1 yr
HL
Helen Elizabeth LeckyCurrent director
Appointed 2025-02-14 · 1 yr · Finance Director
+66 others
RC
Richard CookeCurrent director
Appointed 2020-11-06 · 5 yrs · Director
+10 others
RP
Richard PowerCurrent director
Appointed 2020-02-25 · 6 yrs · Managing Director
+25 others
DL
David LeatherbarrowCurrent director
Appointed 2020-02-25 · 6 yrs · Group Chief Executive Officer
+42 others
JJ
Jean JanetCurrent director
Appointed 2020-02-25 · 6 yrs · Chief Financial Officer
+31 others
Show 14 historical appointments
ML
Mary LogueResigned secretary
Resigned 2023-06-05 · 2 yrs
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
HL
Helen LeckyResigned secretary
Resigned 2020-03-03
KP
Kirsty PennyResigned director
Resigned 2010-08-10 · 9 yrs · Company Director
SW
Steven WhalenResigned director
Resigned 2008-09-23 · 11 yrs · Care Home Manager
SW
Steven WhalenResigned secretary
Resigned 1999-12-20 · 20 yrs
GH
Grant HamiltonResigned director
Resigned 1999-01-05 · Child Care
AP
Ashley PritchardResigned director
Resigned 1997-06-24 · 1 yr · Manager
WO
Wesley OakesResigned director
Resigned 1996-02-23 · 1 yr · Principal Officer
Resigned 1994-12-19
Resigned 1994-12-19
DW
David WhalenResigned director
Resigned 1994-12-19 · 1 yr · Company Director
DW
Deborah WhalenResigned directorResigned secretary
Resigned 1994-12-19 · 25 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active