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Companies/03143117

Whispering Smith Group Limited

Non-trading company · Bury

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Whispering Smith Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-22 · No cessation recorded

Source record 135801975
RK
Mr Rajan KumarIndividual
Significant influence or control

Notified 2025-11-06 · No cessation recorded

Source record 128031627
Show 2 ceased records
RK
Mr Rajan KumarIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2025-11-06

Source record 134421324
SK
Mr Sanjay KumarIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2026-04-22

Source record 134421330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
RK
Rohina KumarCurrent director
Appointed 2021-03-19 · 5 yrs · Director
+2 others
RK
Rohil KumarCurrent director
Appointed 2021-03-19 · 5 yrs · Director
+5 others
DH
Diane HeslopCurrent director
Appointed 2021-03-19 · 5 yrs · Director
+10 others
RK
Rajan KumarCurrent directorCurrent secretary
Appointed 1996-01-03 · 30 yrs · Director
+19 others
Show 7 historical appointments
SH
Samuel HillResigned director
Resigned 2024-03-06 · 2 yrs · Finance Director
CorpLondon Law Secretarial LimitedResigned directorResigned secretary
Resigned 1996-01-03
Resigned 1996-01-03
AK
Ashok KumarResigned director
Resigned 1996-01-03 · 6 yrs · Director
KK
Krishan KumarResigned director
Resigned 1996-01-03 · 13 yrs · Managing Director
SK
Sanjay KumarResigned director
Resigned 1996-01-03 · 29 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active