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Companies/09209257

Whinfield Properties Limited

Other letting and operating of own or leased real estate · Preston

ActiveUnited KingdomIncorporated 2014Private 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
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 158225328
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-01 · Ceased 2025-01-01

Source record 160214706
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-01-01

Source record 163383289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AW
Adam WilliamsCurrent director
Appointed 2016-02-15 · 10 yrs · Director
+15 others
JH
John HuttCurrent director
Appointed 2016-01-19 · 10 yrs · Director
+3 others
Show 3 historical appointments
JM
John MccooeyResigned director
Resigned 2015-11-19 · Finance Director
MA
Martin AshcroftResigned director
Resigned 2014-09-12 · 1 yr · Chief Financial Officer
MW
Michael WardResigned director
Resigned 2014-09-09 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active