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Companies/04358099

A.m. Warkup Limited

Private Limited Company · Driffield

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Saltrasu Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-15 · No cessation recorded

Source record 119437906
Show 4 ceased records
SY
Mrs Sally Ann YoungIndividual
Shares: over 25%, up to 50%

Notified 2019-06-19 · Ceased 2022-08-15

Source record 112345039
TM
Mrs Tracey Ann MiddlewoodIndividual
Shares: over 25%, up to 50%

Notified 2019-06-19 · Ceased 2022-08-15

Source record 112345041
AW
Mr Arthur Michael WarkupIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-01-25

Source record 115862817
SW
Mrs Susan Mary WarkupIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-06-19

Source record 115862818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
JY
Jack YoungCurrent director
Appointed 2022-08-01 · 4 yrs · Estimator
AH
Andrew HallCurrent director
Appointed 2018-01-01 · 8 yrs · Managing Director
TM
Tracey MiddlewoodCurrent director
Appointed 2017-08-08 · 9 yrs · Director
+1 other
SY
Sally YoungCurrent director
Appointed 2003-02-26 · 23 yrs · Administrator
AM
Allan MasonCurrent director
Appointed 2003-02-26 · 23 yrs · Chairman
Show 9 historical appointments
NM
Nicholas MacivorResigned director
Resigned 2003-02-26 · 10 yrs · Sales Director
NM
Norman MorleyResigned director
Resigned 2003-02-26 · 17 yrs · Production Director
SN
Susan NicholsonResigned secretary
Resigned 2003-02-26 · 22 yrs · Administrator
SY
Sally YoungResigned secretary
Resigned 2002-04-11
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-01-22
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-01-22
AW
Arthur WarkupResigned directorResigned secretary
Resigned 2002-01-22 · 17 yrs · Chairman
SW
Susan WarkupResigned director
Resigned 2002-01-22 · 1 yr · Farmer

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
1
65 and over
1
Disqualified match
None active