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Companies/06550541

Widcombe Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Practice Evolve Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-21 · No cessation recorded

Source record 147412622
Show 3 ceased records
Practice Evolve Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-21 · Ceased 2020-12-21

Source record 147009344
CB
Mr Christian Mackie BeckIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-21 · Ceased 2020-12-21

Source record 147470442
KD
Mr Keith DenmanIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2020-11-11

Source record 144949119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AG
Antonio GhiazzaCurrent secretary
Appointed 2023-09-12 · 3 yrs
+1 other
DH
David HillCurrent director
Appointed 2022-03-10 · 4 yrs · Director
+4 others
SA
Simon ApplebyCurrent secretary
Appointed 2022-03-10 · 4 yrs
DB
David BolandCurrent director
Appointed 2020-12-21 · 5 yrs · Director
Show 12 historical appointments
SB
Shelley BurgerResigned secretary
Resigned 2022-03-10 · 1 yr
AG
Antonio GhiazzaResigned secretary
Resigned 2021-05-24
LS
Lloyd SmithResigned secretary
Resigned 2020-12-21 · 1 yr
SW
Stephen WoodResigned director
Resigned 2020-12-21 · 1 yr · Director
MP
Michael PlattResigned director
Resigned 2008-04-05 · 12 yrs · Managing Director
CorpChadlaw Directors LimitedResigned director
Resigned 2008-04-01 · Director
SP
Stephen ParryResigned director
Resigned 2008-04-01 · 2 yrs · Director
EG
Elaine GalvinResigned director
Resigned 2008-04-01 · 12 yrs · New Business
GC
Graham ColbourneResigned director
Resigned 2008-04-01 · 12 yrs · Systems
DM
David McnamaraResigned director
Resigned 2008-04-01 · 12 yrs · Sales Director
KD
Keith DenmanResigned directorResigned secretary
Resigned 2008-04-01 · 12 yrs · Technical Director

Board profile

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