Wilkat Limited

Activities of head offices · Cranbrook

ActiveUnited KingdomIncorporated 2009Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased

Mrs Karen Christina BlackistonIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-04-04 · No cessation recorded

Source record 119972376

Mr Nigel Percy HenleyIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119943128

Mr Brian Percy HenleyIndividual

Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119943154

Show 1 ceased record

The Henley Discretionary Settlement 2009Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2016-07-01

Source record 108115939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical

Nigel HenleyCurrent director

Appointed 2009-07-21 · 17 yrs · Director

+2 others

Show 1 historical appointment

Brian HenleyResigned director

Resigned 2009-07-21 · 15 yrs · Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 57
Under 35: 0
65 and over: 0
Disqualified match: None active