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Companies/04246433

Runswick Limited

Activities of head offices · Godalming

ActiveUnited KingdomIncorporated 2001Private 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
Gwenco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-15 · No cessation recorded

Source record 223419419
Show 2 ceased records
AM
Mr Alan McclaffertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-15

Source record 215194910
British Foreign Wharf Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-01

Source record 215751537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GM
Gwen McclaffertyCurrent secretary
Appointed 2001-09-26 · 25 yrs
+2 others
AM
Alan McclaffertyCurrent director
Appointed 2001-09-26 · 25 yrs · Company Director
+7 others
Show 5 historical appointments
GP
George PittResigned director
Resigned 2001-10-05 · 24 yrs · Chartered Accountant
JL
Jeremy LeathersResigned director
Resigned 2001-10-05 · 24 yrs · Company Director
AA
Alun AlexanderResigned director
Resigned 2001-07-04 · Solicitor
RB
Richard BaxterResigned directorResigned secretary
Resigned 2001-07-04 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active