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Companies/10592758

Willoughby (611) Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-02 · No cessation recorded

Source record 251831399
Show 2 ceased records
RS
Shares: over 50%, up to 75%

Notified 2017-04-20 · Ceased 2021-09-02

Source record 244172123
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-31 · Ceased 2021-09-02

Source record 243988011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MH
Matthew James HawCurrent director
Appointed 2026-08-10
+4 others
AS
Adam SmithCurrent director
Appointed 2026-08-10
+5 others
MC
Mary CooperCurrent secretary
Appointed 2017-04-20 · 9 yrs
+3 others
ST
Stuart TaylorCurrent director
Appointed 2017-01-31 · 9 yrs · Managing Director
+5 others
Show 5 historical appointments
RS
Richard ShoreResigned director
Resigned 2021-09-02 · 4 yrs · Director
JP
James PorterResigned director
Resigned 2017-04-20 · 4 yrs · Director
PK
Peter KerfootResigned director
Resigned 2017-04-20 · 3 yrs · Director
JN
John NealResigned director
Resigned 2017-04-20 · 4 yrs · Director
CB
Christopher BenbowResigned director
Resigned 2017-04-20 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active