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Companies/09419587

Whistl Fulfilment Ltd

Private Limited Company · Marlow

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Whistl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 120076415
Show 3 ceased records
Whistl Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2024-12-19

Source record 109579780
RG
Mr Rashpal Singh GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 114467818
MT
Mr Michael James ThomIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-31

Source record 114467826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
NW
Nicholas WellsCurrent director
Appointed 2017-07-31 · 9 yrs · Company Director
+23 others
NP
Nigel PolglassCurrent director
Appointed 2017-07-31 · 9 yrs · Director
+23 others
MP
Manoj ParmarCurrent director
Appointed 2017-07-31 · 9 yrs · Group Finance Director
+23 others
JE
John EvansCurrent secretary
Appointed 2017-07-31 · 9 yrs
+9 others
Show 3 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
RG
Rashpal GillResigned director
Resigned 2015-02-03 · 2 yrs · Director
MT
Michael ThomResigned director
Resigned 2015-02-03 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active