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Companies/08313472

Gwenray Capital Limited

Private Limited Company · Wimborne

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

Notified 2021-04-08 · No cessation recorded

Source record 186319709
Show 2 ceased records
GH
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-08

Source record 186381626
RH
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-08

Source record 186381706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MH
Martin HigginsCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
RH
Raymond HigginsCurrent secretary
Appointed 2012-12-20 · 13 yrs
Show 5 historical appointments
SH
Simon HigginsResigned director
Resigned 2017-04-01 · 1 yr · Company Director
GH
Gwendoline HigginsResigned director
Resigned 2017-04-01 · 8 yrs · Company Director
RH
Raymond HigginsResigned director
Resigned 2013-12-31 · 12 yrs · Company Director
YJ
Yomtov JacobsResigned director
Resigned 2012-11-29 · Company Formation Agent
JJ
James JamesResigned director
Resigned 2012-11-29 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active