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Companies/03390528

Westcode (U.K.) Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2023-02-28 · No cessation recorded

Source record 214362911
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-01 · Ceased 2023-02-28

Source record 221637527
EW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2019-03-01

Source record 214009876
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2019-03-01

Source record 217775550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PG
Paul GoodhandCurrent director
Appointed 2023-03-01 · 3 yrs · Managing Director
+10 others
MC
Mark CarrolCurrent secretary
Appointed 2023-03-01 · 3 yrs
+3 others
MC
Mark CarrolCurrent director
Appointed 2023-03-01 · 3 yrs · Finance Director
+6 others
Show 21 historical appointments
NM
Neil McnicholasResigned director
Resigned 2021-10-18 · 1 yr · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 1 yr
RO
Robert O BrienResigned secretary
Resigned 2019-03-01 · 2 yrs
CW
Christopher WeldonResigned director
Resigned 2019-03-01 · 4 yrs · Accountant
GJ
Graham JacksonResigned director
Resigned 2019-03-01 · Managing Director
TJ
Thomas JohnstoneResigned director
Resigned 2019-03-01 · 2 yrs · Accountant
PW
Paul WiddowsonResigned director
Resigned 2017-01-06 · 2 yrs · Non Executive Director
GP
Gary ParkResigned director
Resigned 2017-01-06 · 2 yrs · Operations Director
DB
David BrookesResigned director
Resigned 2009-12-01 · Business Development Director
SH
Susan HendonResigned directorResigned secretary
Resigned 2007-08-14 · 11 yrs · Finance Director And Company S
PW
Paul WiddowsonResigned director
Resigned 2004-07-01 · 1 yr · Business Development & Quality
MH
Michael HallResigned director
Resigned 2003-07-31 · 5 yrs · Company President
TP
Tony ParkResigned director
Resigned 2003-07-31 · 15 yrs · Managing Director
CW
Carolyn WiddowsonResigned director
Resigned 1999-10-18 · 19 yrs · Director
EW
Edward WiddowsonResigned director
Resigned 1999-10-18 · 19 yrs · Chairman
Resigned 1997-06-23
Resigned 1997-06-23
DT
David ThompsonResigned director
Resigned 1997-06-23 · 6 yrs · Company Director
GT
Glenys ThompsonResigned directorResigned secretary
Resigned 1997-06-23 · 6 yrs · Director/Secretary

Board profile

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