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Companies/06799478

Wren Kitchens Limited

Private Limited Company · Barton-Upon-Humber

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
The Wren Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 116032081
Show 2 ceased records
The West Retail Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-09-16 · Ceased 2023-11-03

Source record 112181304
MH
Mr Malcolm Stanley HealeyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-16

Source record 111978164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

19 current · 14 historical
OW
Oliver WainCurrent director
Appointed 2024-10-30 · 1 yr · Director
SH
Stephen HodgesCurrent director
Appointed 2024-10-30 · 1 yr · Director
MD
Michael DixonCurrent director
Appointed 2024-10-30 · 1 yr · Director
CB
Craig BishopCurrent director
Appointed 2024-10-30 · 1 yr · Director
+8 others
AW
Alexander WilloughbyCurrent director
Appointed 2023-11-16 · 2 yrs · Director
+1 other
JL
Jordan LavilleCurrent director
Appointed 2021-09-16 · 5 yrs · Director
AS
Amanda SmithCurrent director
Appointed 2019-10-15 · 6 yrs · Director
KS
Kestutis SerelisCurrent director
Appointed 2019-10-15 · 6 yrs · Director
LH
Lee HolmesCurrent director
Appointed 2019-10-15 · 6 yrs · Director
VF
Victoria FairbairnCurrent director
Appointed 2019-10-15 · 6 yrs · Director
DW
Darren WattsCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+1 other
KS
Kevin SelbyCurrent director
Appointed 2017-08-01 · 9 yrs · Director
MM
Mohammed MalikCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+1 other
RK
Rafal KlimekCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+7 others
GK
Gemma KerriganCurrent director
Appointed 2017-08-01 · 9 yrs · Director
JO
Jane OldfieldCurrent director
Appointed 2016-03-01 · 10 yrs · Director
+71 others
MH
Malcolm HealeyCurrent director
Appointed 2015-11-19 · 10 yrs · Chairman
+7 others
JO
Jane OldfieldCurrent secretary
Appointed 2013-12-13 · 12 yrs
+37 others
MP
Mark PullanCurrent director
Appointed 2009-04-22 · 17 yrs · Managing Director
+62 others
Show 14 historical appointments
EH
Edward HealeyResigned director
Resigned 2019-12-13 · 3 yrs · Director
CL
Conor LavilleResigned director
Resigned 2019-10-15 · 3 yrs · IT And Marketing Director
SP
Stephen ParnabyResigned director
Resigned 2019-05-21 · 6 yrs · Director
AF
Aidan FarrellResigned director
Resigned 2018-05-01 · Property Director
JH
Jason HopperResigned director
Resigned 2017-08-01 · 1 yr · Southern Sales Director
RW
Richard WalkerResigned director
Resigned 2017-08-01 · 5 yrs · Marketing Director
AC
Anthony ClayResigned director
Resigned 2017-08-01 · 2 yrs · Engineering & Facilities Director
TM
Tina MortonResigned director
Resigned 2017-08-01 · Hr & Training Director
CD
Craig DouglasResigned director
Resigned 2017-08-01 · 3 yrs · IT Director
AG
Alexander GrantResigned director
Resigned 2017-08-01 · 9 yrs · Director
BK
Barbara KahanResigned director
Resigned 2009-01-22 · Director
AS
Armando SanchezResigned directorResigned secretary
Resigned 2009-01-22 · 6 yrs · Director
KC
Karen ColesResigned director
Resigned 2009-01-22 · 3 yrs · Director

Board profile

People with appointments
19
Directors assessed
18
Median age
43
Under 35
1
65 and over
1
Disqualified match
None active