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Companies/05057687

Whistl Fulfilment Central Limited

Private Limited Company · Marlow

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 120076421
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-19

Source record 118770897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
IK
Ian KeiltyCurrent director
Appointed 2025-07-01 · 1 yr · Director
+13 others
NW
Nicholas WellsCurrent director
Appointed 2017-07-31 · 9 yrs · Company Director
+23 others
NP
Nigel PolglassCurrent director
Appointed 2017-07-31 · 9 yrs · Director
+23 others
MP
Manoj ParmarCurrent director
Appointed 2017-07-31 · 9 yrs · Group Finance Director
+23 others
JE
John EvansCurrent secretary
Appointed 2017-07-31 · 9 yrs
+9 others
Show 6 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
RG
Rashpal GillResigned director
Resigned 2014-11-28 · 2 yrs · Director
CorpBlackborn LimitedResigned secretary
Resigned 2007-11-13 · 9 yrs
TW
Timothy WilliamsResigned directorResigned secretary
Resigned 2004-02-27 · 3 yrs · Director
MT
Michael ThomResigned director
Resigned 2004-02-27 · 13 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active