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Companies/05122892

R & M Wheildon Limited

Plumbing, heat and air-conditioning installation · Lancaster

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

3 without an end date · 1 ceased
SP
Mrs Sarah ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-25 · No cessation recorded

Source record 226045330
JB
Jenny Suzanne BarronIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-25 · No cessation recorded

Source record 226052406
MW
Mrs Margaret WheildonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 223113079
Show 1 ceased record
RW
Mr Roger Albert WheildonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-18

Source record 223113077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SP
Sarah ParkerCurrent directorCurrent secretary
Appointed 2007-05-31 · 19 yrs · Company Director
ML
Michael LloydCurrent director
Appointed 2007-05-31 · 19 yrs · Company Director
Show 4 historical appointments
DB
David BarenResigned director
Resigned 2016-08-11 · 1 yr · None
MW
Margaret WheildonResigned director
Resigned 2004-05-10 · 8 yrs · Accounts Manager
AT
Alan TomlinsonResigned director
Resigned 2004-05-10 · 1 yr · Plumbing & Heating Engineer
RW
Roger WheildonResigned director
Resigned 2004-05-10 · 18 yrs · Plumbing & Heating Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active