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Companies/08161553

Wynmark Holdings Limited

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 2012Private 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 · 6 ceased
Shares: over 75%, up to 100%

Notified 2025-04-04 · No cessation recorded

Source record 173046338
Show 6 ceased records
JS
Shares: over 25%, up to 50%

Notified 2017-02-24 · Ceased 2025-04-04

Source record 174840728
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-24 · Ceased 2025-04-04

Source record 177787730
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-24 · Ceased 2016-04-06

Source record 177787731
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 166617815
KM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-24

Source record 166619353
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-04

Source record 166617812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
DS
David SmithsonCurrent director
Appointed 2026-02-20
+10 others
Show 4 historical appointments
CB
Craig BarlowResigned director
Resigned 2025-04-04 · Company Director
IC
Iain CookResigned director
Resigned 2025-04-04 · 1 yr · Chief Executive
JS
Joseph SawrijResigned director
Resigned 2017-02-24 · 8 yrs · Director
RM
Robert MooreResigned director
Resigned 2012-07-30 · 12 yrs · Timber Merchant

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active