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Companies/05382617

Wild And Wolf Limited

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 2005Private 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
Wild And Wolf (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 205903987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PM
Peter MccallCurrent secretary
Appointed 2026-04-01
MT
Michael ThomsonCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+9 others
DR
David ReevesCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+4 others
Show 19 historical appointments
SE
Susannah EvansResigned secretary
Resigned 2021-04-01 · 4 yrs
EW
Ellis WatsonResigned director
Resigned 2020-07-08 · Director
GJ
Gavin JonesResigned secretary
Resigned 2018-05-23 · 2 yrs
GJ
Gavin JonesResigned director
Resigned 2018-05-23 · 2 yrs · Financial Director
DH
David HeffernanResigned director
Resigned 2015-08-27 · 2 yrs · Sales Director
SB
Stewart BaileyResigned director
Resigned 2015-08-27 · 2 yrs · Director
SS
Susan StauntonResigned secretary
Resigned 2015-03-19 · 3 yrs
RD
Ronald DurchfortResigned director
Resigned 2014-12-19 · 3 yrs · Businessman
PT
Paul TaylorResigned director
Resigned 2014-12-19 · 6 yrs · Chartered Accountant
HA
Hilary AlexanderResigned director
Resigned 2012-09-01 · 2 yrs · Director
NC
Nancy CameronResigned director
Resigned 2011-12-12 · 3 yrs · None
NC
Nancy CameronResigned secretary
Resigned 2007-05-09 · 7 yrs
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2005-03-04
CorpInstant Companies LimitedResigned director
Resigned 2005-03-04
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2005-03-04 · 2 yrs
RB
Richard BarsonResigned director
Resigned 2005-03-04 · 5 yrs · Shop Keeper
JC
Jonathan CameronResigned director
Resigned 2005-03-04 · 13 yrs · General Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active