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Companies/03848120

Witherslack Wiltshire Limited

Private Limited Company · Carnforth

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 · 2 ceased
Witherslack Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · No cessation recorded

Source record 122755013
Show 2 ceased records
SH
Mrs Susan Valerie HortopIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 122817621
JK
Mr John Edmund KearneyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 122817622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
SB
Stephen BaconCurrent director
Appointed 2022-10-07 · 4 yrs · Chief Financial Officer
+25 others
Show 7 historical appointments
TF
Tracey Fletcher RayResigned director
Resigned 2022-11-14 · 2 yrs · Chief Executive
JJ
Judith JonesResigned secretary
Resigned 2020-01-20 · 2 yrs
PJ
Philip JonesResigned director
Resigned 2020-01-20 · 2 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 1999-09-24
JK
John KearneyResigned director
Resigned 1999-09-24 · 20 yrs · Director
SH
Susan HortopResigned directorResigned secretary
Resigned 1999-09-24 · 20 yrs · Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active