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Companies/03182849

Kia Leisure Limited

Private Limited Company · Barrow-In-Furness

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
JW
Mr John WormallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-03 · No cessation recorded

Source record 108140233
Show 3 ceased records
DW
Mr Daniel Christopher WoodIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-20 · Ceased 2023-10-03

Source record 119787209
IP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-20

Source record 112168810
KW
Mr Keith WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-06

Source record 112168811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
JW
John WormallCurrent director
Appointed 2023-10-06 · 3 yrs · Property
+15 others
Show 7 historical appointments
DW
Daniel WoodResigned director
Resigned 2023-10-03 · Electrician
DW
Daniel WoodResigned director
Resigned 2018-11-20 · 4 yrs · None
Resigned 1996-04-04
AB
Alan BrownResigned director
Resigned 1996-04-04 · 18 yrs · Director
KW
Keith WoodResigned director
Resigned 1996-04-04 · 27 yrs · Director
IP
Ian PostlethwaiteResigned directorResigned secretary
Resigned 1996-04-04 · 22 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active