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Companies/05995787

Dmwsl 532 Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
JH
Mrs Janet Elizabeth Hairsine WilsonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-09-08 · No cessation recorded

Source record 144597153
SV
Simon James Van HerrewegeIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-09-08 · No cessation recorded

Source record 144618847
Show 2 ceased records
PV
Mr Peter Alexander Van HerrewegeIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-09-08 · Ceased 2025-09-24

Source record 144618851
PV
Mr Peter Alexander Van HerrewegeIndividual
Shares: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2022-09-08

Source record 145175038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
VS
Vicki ShawCurrent director
Appointed 2017-11-24 · 8 yrs · Director
DS
Diane SmithCurrent director
Appointed 2012-06-04 · 14 yrs · Operational Director
SV
Simon Van HerrewegeCurrent director
Appointed 2010-01-04 · 16 yrs · Director
+19 others
DC
David CheneyCurrent director
Appointed 2009-10-15 · 16 yrs · Director Of Estates
JH
Janet HairsineCurrent secretaryCurrent director
Appointed 2007-09-19 · 19 yrs · Company Secretary
+21 others
BD
Benedicto DawsonCurrent director
Appointed 2007-02-14 · 19 yrs · Director Of Adult Services
Show 12 historical appointments
MP
Matthew PotterResigned director
Resigned 2011-08-01 · 2 yrs · Banker
EB
Elizabeth BrownResigned director
Resigned 2010-06-28 · 1 yr · Banker
JG
Jane GinnellyResigned director
Resigned 2009-10-15 · 13 yrs · Director Of Adult Services
SN
Shiela NaisbittResigned director
Resigned 2009-03-06 · 2 yrs · Director
RW
Roderick WarnerResigned directorResigned secretary
Resigned 2007-02-14 · 1 yr · Company Director
AL
Andrew LawleyResigned director
Resigned 2007-02-14 · 3 yrs · Banker
RH
Ruth HackResigned director
Resigned 2007-02-14 · 16 yrs · Director Of Elderly Services
JW
James WoodResigned director
Resigned 2007-02-14 · 15 yrs · Company Director
SC
Sarah CamwellResigned director
Resigned 2007-02-14 · 10 yrs · Company Director
PV
Peter Van HerrewegeResigned director
Resigned 2007-02-14 · 18 yrs · Company Director
Corp25 Nominees LimitedResigned director
Resigned 2006-11-13 · Private Limited Company

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active