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Companies/05594635

Stuart Hirst (Holdings) Limited

Manufacture of flat glass · Wetherby

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

3 without an end date · 0 ceased
PW
Mr Philip John WappettIndividual
Shares: over 25%, up to 50%

Notified 2021-09-15 · No cessation recorded

Source record 213679467
MW
Mr Michael Stanley WappettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 216100589
KW
Mrs Krystyna Maria WappettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 224290413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MW
Michael WappettCurrent director
Appointed 2022-10-17 · 4 yrs · Director
+1 other
KW
Krystyna WappettCurrent director
Appointed 2022-10-17 · 4 yrs · Director
+1 other
PW
Philip WappettCurrent secretary
Appointed 2021-09-15 · 5 yrs
PW
Philip WappettCurrent director
Appointed 2021-05-14 · 5 yrs · Director
+2 others
Show 6 historical appointments
RW
Richard WappettResigned director
Resigned 2023-07-04 · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-10-17
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-10-17
KW
Krystyna WappettResigned director
Resigned 2005-10-17 · 15 yrs · Company Director
MW
Michael WappettResigned directorResigned secretary
Resigned 2005-10-17 · 15 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active