Whinfield Holdings Limited
Private Limited Company · Preston
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJH
Mr John Robert HuttIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 146525188Show 1 ceased record
JH
Mr John Robert HuttIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 136851912People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalJH
Jacqueline HuttCurrent director
Appointed 2014-09-08 · 12 yrs · Company Director
Show 7 historical appointments
JM
John MccooeyResigned director
Resigned 2015-08-01 · Accountant
MA
Martin AshcroftResigned director
Resigned 2012-10-26 · 2 yrs · Accountant
GH
Graham HalsallResigned director
Resigned 2012-04-05 · Director
RC
Rebecca ClinchResigned director
Resigned 2011-12-20 · 12 yrs · Solicitor
RC
Rebecca ClinchResigned secretary
Resigned 2011-11-21 · 12 yrs
CorpHbjgw Secretarial Support LimitedResigned secretary
Resigned 2011-02-28
MW
Michael WardResigned director
Resigned 2011-02-28 · None
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active