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Companies/10939567

Mw Insulation Holdings Ltd

Activities of other holding companies n.e.c. · North Shields

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

Notified 2022-07-06 · No cessation recorded

Source record 144651181
Show 2 ceased records
MW
Mr Michael Alexander John WhelanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-31 · Ceased 2022-07-06

Source record 147108253
KW
Mrs Karen Johanna WhelanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-31 · Ceased 2022-07-06

Source record 147108255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
LD
Luc De BusscherCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+11 others
RB
Remco BoerefijnCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+11 others
SR
Steven RenneyCurrent director
Appointed 2022-07-06 · 4 yrs · Company Director
+18 others
Show 3 historical appointments
KW
Karen WhelanResigned secretary
Resigned 2017-08-31 · 4 yrs
MW
Michael WhelanResigned director
Resigned 2017-08-31 · 4 yrs · Director
KW
Karen WhelanResigned director
Resigned 2017-08-31 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active