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Companies/05153253

Wilford Limited

Non-trading company

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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-15 · No cessation recorded

Source record 114481879
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2021-06-28 · Ceased 2021-06-28

Source record 117933064
Shares: over 75%, up to 100%

Notified 2021-06-15 · Ceased 2021-06-15

Source record 117911137
SH
Trust-related control: Significant influence or control

Notified 2021-06-14 · Ceased 2021-06-15

Source record 114194108
SH
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-06-28

Source record 117731944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MM
Martin MathersCurrent director
Appointed 2025-09-30 · 1 yr · Director
+22 others
JS
Jason SmithCurrent director
Appointed 2021-06-15 · 5 yrs · Company Director
+2 others
IM
Iain MacgregorCurrent director
Appointed 2021-06-15 · 5 yrs · Company Director
+83 others
AD
Allan DallasCurrent director
Appointed 2021-06-15 · 5 yrs · Engineer
+36 others
Show 10 historical appointments
GT
Garfield TurnerResigned director
Resigned 2021-06-15 · 3 yrs · Company Director
ML
Mark LivingstonResigned director
Resigned 2021-06-15 · 3 yrs · Company Director
GT
Garfield TurnerResigned secretary
Resigned 2010-11-22 · 13 yrs
CS
Colin SparhamResigned secretaryResigned director
Resigned 2004-06-22 · 6 yrs · Finance Director
Resigned 2004-06-14
Resigned 2004-06-14
DW
David WhelanResigned director
Resigned 2004-06-14 · 17 yrs · Technical Director
DG
David GouldResigned director
Resigned 2004-06-14 · 17 yrs · Managing Director
SH
Stephen HootonResigned director
Resigned 2004-06-14 · 17 yrs · Director & Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active