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Companies/04648457

Welton Bibby And Baron Holdings Limited

Private Limited Company · Westbury

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
MM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-22 · No cessation recorded

Source record 182043341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MH
Michael HandkeCurrent director
Appointed 2017-01-03 · 9 yrs · Finance Director
+1 other
MM
Michael MettlerCurrent director
Appointed 2009-08-28 · 17 yrs · Director
+1 other
NT
Nicholas TomkinsCurrent director
Appointed 2003-06-18 · 23 yrs · Director
+3 others
Show 8 historical appointments
RM
Rachel MaidmentResigned director
Resigned 2020-08-03 · 2 yrs · Director
RM
Rachel MaidmentResigned secretary
Resigned 2005-05-01 · 4 yrs
DJ
David JohnsonResigned director
Resigned 2003-08-12 · 6 yrs · Director
SA
Stuart AndrewsResigned director
Resigned 2003-06-18 · 3 yrs · Director
JG
James GoudieResigned director
Resigned 2003-06-18 · 11 yrs · Director
MR
Malcolm RossResigned director
Resigned 2003-06-18 · 17 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2003-01-27 · 2 yrs
CorpOval Nominees LimitedResigned director
Resigned 2003-01-27

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active