Withernsea Facilities Limited
Development of building projects · Bristol
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChiltern Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129006917People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2006-06-06 · 20 yrs
Show 8 historical appointments
KM
Kenneth MclellanResigned director
Resigned 2008-01-02 · 17 yrs · Regional Project Director
AB
Alan BirchResigned director
Resigned 2007-12-01 · 16 yrs · Company Director
PB
Peter BachmannResigned director
Resigned 2006-06-06 · Company Director
RD
Roger DennisResigned director
Resigned 1997-11-18 · 8 yrs · Director
TL
Resigned 1997-11-18 · 8 yrs · Director
SR
Simon RousResigned director
Resigned 1997-04-25
TH
Timothy HumphreysResigned secretary
Resigned 1997-04-25
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active