Wholebake (Topco) Limited
Activities of head offices · Wrexham
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 · 0 ceasedHealthfull Holdings LimitedCorporate
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 123248714People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
PT
Peter TichbonResigned director
Resigned 2023-06-13 · 1 yr · Ceo
NH
Nigel HebronResigned director
Resigned 2022-06-01 · Director
TF
Thomas FalconResigned director
Resigned 2021-07-31 · 2 yrs · Director
SF
Simon FaithfullResigned director
Resigned 2019-05-31 · 4 yrs · Ceo
EJ
Eve JuhaszResigned director
Resigned 2018-02-14 · 2 yrs · Cfo
JB
Jaclyn BirchResigned director
Resigned 2014-07-24 · 2 yrs · None
AL
Andrew LordResigned director
Resigned 2012-02-01 · 2 yrs · Director
RS
Richard ShawResigned director
Resigned 2011-05-06 · 10 yrs · Director
MG
Mark GouldResigned director
Resigned 2011-03-07 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active