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Companies/10027135

Barnsley Card Ltd

Private Limited Company · Barnsley

ActiveUnited KingdomIncorporated 2016Private 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 · 8 ceased
Winch & Co Capital LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-12-09 · No cessation recorded

Source record 124939133
AJ
Mr Andrew Sean JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-01 · No cessation recorded

Source record 133765669
Show 8 ceased records
Winch & Co Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-07-01 · Ceased 2023-12-09

Source record 126121291
Camden Kaylock Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-06-22 · Ceased 2020-07-01

Source record 121190258
Winch & Co Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-15 · Ceased 2018-06-22

Source record 124761532
NW
Mr Nathan Joseph WinchIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-10 · Ceased 2018-05-15

Source record 126711530
Winchpharma Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-06-01 · Ceased 2017-10-30

Source record 133389596
TM
Mr Thomas Michael MaskillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-17 · Ceased 2017-06-01

Source record 125417220
NW
Mr Nathan Joseph WinchIndividual
Shares: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2017-05-17

Source record 121260659
TM
Mr Thomas Michael MaskillIndividual
Shares: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2017-02-06

Source record 121260656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
NW
Nathan WinchCurrent director
Appointed 2017-09-18 · 9 yrs · Managing Partner
+21 others
Show 3 historical appointments
NW
Nathan WinchResigned director
Resigned 2016-09-01 · Director
GS
Gregory ShuttleworthResigned director
Resigned 2016-02-25 · Director
TM
Thomas MaskillResigned director
Resigned 2016-02-25 · 1 yr · Director

Board profile

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