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Companies/03783523

Whistl Fulfilment (South West) Limited

Other retail sale not in stores, stalls or markets · Marlow

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 123889268
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-25 · Ceased 2024-12-19

Source record 125605875
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-25

Source record 121143128
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-25

Source record 121144317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
IK
Ian KeiltyCurrent director
Appointed 2025-07-01 · 1 yr · Director
+13 others
NW
Nicholas WellsCurrent director
Appointed 2020-11-25 · 5 yrs · Director
+23 others
NP
Nigel PolglassCurrent director
Appointed 2020-11-25 · 5 yrs · Director
+23 others
MP
Manoj ParmarCurrent director
Appointed 2020-11-25 · 5 yrs · Group Finance Director
+23 others
JE
John EvansCurrent secretary
Appointed 2020-11-25 · 5 yrs
+12 others
Show 10 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
JP
James Pritchard BarrettResigned directorResigned secretary
Resigned 2010-06-29 · 5 yrs · Marketing Consultant
RS
Robert SmeddleResigned director
Resigned 2007-03-22 · 13 yrs · Director
AH
Angus Handasyde DickResigned secretaryResigned director
Resigned 2006-07-31 · 14 yrs · Accountant
DD
Deborah DaviesResigned secretary
Resigned 2003-02-14 · Personnel Manager
DF
David FanousResigned director
Resigned 1999-06-08 · 21 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active