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Companies/05149939

Wfd1 Realisations Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 2004
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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 · 5 ceased
Belfield Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-13 · No cessation recorded

Source record 108040131
Show 5 ceased records
Northedge Capital Fund Ii LpCorporate
Significant influence or control

Notified 2016-07-14 · Ceased 2016-07-15

Source record 115574183
Northedge Capital LlpCorporate
Significant influence or control

Notified 2016-07-14 · Ceased 2016-07-15

Source record 115574184
Northedge Capital 11 Gp LlpCorporate
Significant influence or control

Notified 2016-07-14 · Ceased 2016-07-15

Source record 116082020
Northedge Capital LlpCorporate
Significant influence or control

Notified 2016-07-14 · Ceased 2016-07-15

Source record 116123973
Belfield Furnishings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-13

Source record 116032075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TP
Thomas Graham PrestwichCurrent director
Appointed 2023-11-02 · 2 yrs · Director
+12 others
JS
Jon SharrockCurrent director
Appointed 2023-09-14 · 3 yrs · Director
+8 others
SO
Stephen OldsCurrent director
Appointed 2008-09-19 · 18 yrs · Design Director
Show 11 historical appointments
RN
Rachael NevinsResigned director
Resigned 2022-10-24 · Director
JM
John MelthamResigned director
Resigned 2019-04-24 · 3 yrs · Director
GL
Gary LashamResigned director
Resigned 2019-01-11 · 3 yrs · Director
TK
Terence KeelyResigned directorResigned secretary
Resigned 2011-07-04 · 2 yrs · Company Director
NH
Nigel HolifieldResigned director
Resigned 2008-09-19 · 13 yrs · Operations Director
KS
Karl StevensResigned director
Resigned 2008-09-19 · 10 yrs · Finance Director
PI
Paul IslipResigned director
Resigned 2008-09-19 · 11 yrs · M D
SH
Stephen HamptonResigned director
Resigned 2007-11-19 · 11 yrs · Chief Executive
PM
Paul MillershipResigned director
Resigned 2004-09-24 · 3 yrs · Company Director

Board profile

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