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Companies/03009015

Westley Richards (Holdings) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1995Private 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 · 5 ceased
Heritage European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 123811487
Show 5 ceased records
PS
Mr Paul Richard Bennett As Joint Executor Of The Late Simon Dominic ClodeIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-21 · Ceased 2024-10-29

Source record 122795065
AS
Mrs Alex-Jayne Lowe As Joint Executor Of The Late Simon Dominic ClodeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-21 · Ceased 2016-12-21

Source record 122795066
AT
Mr Alex Nicholas Clode As Joint Executor Of The Late Simon Dominic ClodeIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-21 · Ceased 2024-10-29

Source record 124617027
BA
Sultan Bin Jassim Al ThaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 120792764
MA
Sheikh Mohammed Bin Khalifa Al-ThaniIndividual
Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 128803448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SC
Stacy Ann CliffordCurrent secretary
Appointed 2026-05-01
SS
Simon SouthallCurrent director
Appointed 2024-10-29 · 1 yr · Solicitor
+29 others
SA
Sultan Al ThaniCurrent director
Appointed 2008-05-07 · 18 yrs · Adviser
+2 others
Show 8 historical appointments
AC
Alexander ClodeResigned director
Resigned 2017-02-03 · 8 yrs · Commercial Director
TZ
Tom ZjalicResigned secretary
Resigned 2013-05-13 · 12 yrs
NP
Neil PortmanResigned secretary
Resigned 2004-01-01 · 9 yrs · Accountant
AC
Alison ClodeResigned director
Resigned 1999-05-17 · 8 yrs · Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1995-01-12
LD
Linda DayResigned secretary
Resigned 1995-01-12 · 8 yrs
SC
Simon ClodeResigned director
Resigned 1995-01-12 · 21 yrs · Director
WC
Walter ClodeResigned director
Resigned 1995-01-12 · 13 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active