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Companies/04125477

Whinmoor Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115021706
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115021708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JC
John CarterCurrent director
Appointed 2022-05-20 · 4 yrs · Managing Director
+19 others
SG
Scott GallagherCurrent secretary
Appointed 2022-03-31 · 4 yrs
+36 others
LA
Luke AxeCurrent director
Appointed 2020-10-21 · 5 yrs · Town Planner
+1 other
RM
Robert MarshallCurrent director
Appointed 2011-12-31 · 14 yrs · Accountant
+64 others
PG
Peter GarrettCurrent director
Appointed 2011-12-31 · 14 yrs · Managing Director
+22 others
Show 15 historical appointments
RB
Richard BeanResigned director
Resigned 2021-07-01 · None
RM
Robert MarshallResigned secretary
Resigned 2011-12-31 · 10 yrs
JP
James PittResigned director
Resigned 2009-03-11 · 12 yrs · Chartered Surveyor
SJ
Stuart JobbinsResigned directorResigned secretary
Resigned 2008-09-26 · 3 yrs · Accountant
PB
Peter BeaumontResigned director
Resigned 2005-10-03 · 5 yrs · Company Director
IR
Iain RobertsonResigned director
Resigned 2005-05-19 · 3 yrs · Company Director
CC
Charles ClementResigned director
Resigned 2002-03-31 · 18 yrs · Director
JH
John HarrowsmithResigned director
Resigned 2001-01-12 · 1 yr · Accountant
DB
David BrimblecombeResigned director
Resigned 2001-01-12 · 4 yrs · Company Secretary
PT
Philip TurnerResigned director
Resigned 2001-01-09 · 7 yrs · Director
PM
Paul MillingtonResigned secretary
Resigned 2001-01-09 · 2 yrs
GG
Geoffrey GoodwillResigned director
Resigned 2001-01-09 · 4 yrs · Chartered Surveyor
Resigned 2000-12-14
Resigned 2000-12-14

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active