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Companies/08486889

Whitham Group Limited

Manufacture of other general-purpose machinery n.e.c. · Middleton

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Wicb Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2018-10-23 · No cessation recorded

Source record 225543370
BS
Mr Benjamin Toby Edward SmartIndividual
Significant influence or control

Notified 2018-04-18 · No cessation recorded

Source record 225540962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
NW
Neil WaltonCurrent director
Appointed 2019-05-09 · 7 yrs · Finance Director
+12 others
BS
Benjamin SmartCurrent director
Appointed 2013-04-12 · 13 yrs · Consultant
+13 others
Show 5 historical appointments
GH
Graham HansonResigned secretary
Resigned 2019-01-31
DY
David YoungmanResigned director
Resigned 2017-07-27 · 2 yrs · Director
ST
Simon ThornResigned secretary
Resigned 2013-08-22 · 5 yrs
TD
Terence DonovanResigned director
Resigned 2013-08-22 · 5 yrs · Director
NM
Norman MolyneuxResigned director
Resigned 2013-08-22 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active