Wood & Pickett Mini Centre Limited
Private Limited Company · Birmingham
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 · 2 ceasedLeacy UklimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-01-05 · No cessation recorded
Source record 191674371Show 2 ceased records
JW
Mr John Grahame WhateleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-08 · Ceased 2024-01-03
Source record 191181888DK
Mr David Martin KeeneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-02-15
Source record 191181894People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
IG
Ian GrubbResigned director
Resigned 2021-04-30 · Managing Director
DK
David KeeneResigned director
Resigned 2016-02-01 · 5 yrs · Company Director
JW
John WhateleyResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
MS
Michael StandringResigned director
Resigned 2012-10-23 · 4 yrs · None
CO
Christopher OliverResigned director
Resigned 2011-03-28 · 1 yr · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active