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Wandle Point Management Limited

Buying and selling of own real estate · Leeds

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 · 9 ceased

Moorgarth Group Holdings LtdCorporate

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

Notified 2022-11-17 · No cessation recorded

Source record 117974952

Show 9 ceased records

IV

Mr Iaan Van HeerdenIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2022-11-17

Source record 117455615

PR

Mr Paul Johannes RoelofseIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2022-11-17

Source record 117455617

JV

Mr Jan Kock Van Der MerweIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-11-22 · Ceased 2022-04-01

Source record 118586975

MD

Mandy Dix-PeekIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-01

Source record 117036627

JW

Mr Jacob WieseIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-17

Source record 105794757

MB

Michael BlackIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-01

Source record 117044570

GL

Mr Gerhardus LiebenbergIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-22

Source record 105891796

CW

Mr Christoffel WieseIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-17

Source record 105907412

PB

Mr Philip BidenIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-17

Source record 117036626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical

DS

Daniel SmithCurrent director

Appointed 2023-10-11 · 2 yrs · Finance Director

MA

Martin ArcherCurrent secretary

Appointed 2023-10-11 · 2 yrs

Show 7 historical appointments

PW

Philip WhitingResigned director

Resigned 2023-10-11 · 2 yrs · Company Director

DS

Daniel SmithResigned secretary

Resigned 2016-07-01 · 7 yrs

KN

Karen NordierResigned director

Resigned 2015-07-01 · 8 yrs · Director

NW

Nicola WoodResigned secretary

Resigned 2015-07-01 · 1 yr

DH

David HarropResigned director

Resigned 2015-07-01 · 5 yrs · Finance Director

TV

Timothy VaughanResigned director

Resigned 2015-07-01 · 8 yrs · Director

AT

Anton TruterResigned director

Resigned 2014-10-23 · Director

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 54
Under 35: 0
65 and over: 0
Disqualified match: None active