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Companies/03178500

Stiller Warehousing & Distribution Limited

Private Limited Company · Newton Aycliffe

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

1 without an end date · 3 ceased
Stiller Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · No cessation recorded

Source record 92822023
Show 3 ceased records
GS
Mrs Gillian StillerIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2020-03-06 · Ceased 2020-03-06

Source record 104113508
PS
Mr Paul William StillerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-07 · Ceased 2020-03-06

Source record 103729181
Gauting Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-05

Source record 100467347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
KW
Kristina WoodhartCurrent secretary
Appointed 2020-01-01 · 6 yrs
AH
Andrea HowesCurrent director
Appointed 2020-01-01 · 6 yrs · Finance Director
MS
Matthew StillerCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+6 others
BS
Brian SimpsonCurrent director
Appointed 2017-01-01 · 9 yrs · Managing Director
GS
Gillian StillerCurrent director
Appointed 2009-08-24 · 17 yrs · Accountant
+5 others
PS
Paul StillerCurrent director
Appointed 2003-04-15 · 23 yrs · Director
+15 others
Show 18 historical appointments
AH
Andrea HowesResigned secretary
Resigned 2017-01-01 · 2 yrs
AW
Andrew WinneyResigned secretary
Resigned 2010-03-01 · 6 yrs
AW
Andrew WinneyResigned director
Resigned 2009-11-21 · 8 yrs · Corporate Lawyer
CM
Carl MuirResigned director
Resigned 2007-10-01 · 1 yr · Operations Director
RL
Richard LlewellynResigned director
Resigned 2005-07-04 · Director
AB
Alexander BrownResigned director
Resigned 2004-10-25 · 4 yrs · Director
KS
Keith StoutResigned director
Resigned 2003-06-17 · 1 yr · Company Director
IM
Ian MarshallResigned director
Resigned 2003-04-15 · 5 yrs · Opertions Director
KW
Kenneth WatsonResigned directorResigned secretary
Resigned 2003-04-15 · 5 yrs · Finance Director
GH
Geoffrey HallamResigned secretary
Resigned 2002-10-30
JW
Janet WrightResigned directorResigned secretary
Resigned 2000-11-29 · 1 yr · Finance Director
IW
Irene WilsonResigned director
Resigned 1996-05-01 · 2 yrs · Director
PO
Peter OsborneResigned director
Resigned 1996-05-01 · 6 yrs · Road Haulier
IF
Ian FosterResigned secretary
Resigned 1996-05-01 · 2 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-03-27
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-03-27

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active