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Companies/11854328

Wilcox Group Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2019Private 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 2021-06-07 · No cessation recorded

Source record 131037312
Show 2 ceased records
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-01 · Ceased 2021-06-07

Source record 127189181
VR
Mr Vito RonzanoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-01 · Ceased 2021-06-07

Source record 127189182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SA
Susan AllanCurrent director
Appointed 2025-01-02 · 1 yr · Chief Financial Officer (Accountant)
+14 others
CH
Craig HarrisCurrent director
Appointed 2021-08-16 · 5 yrs · Executive Chairman
+14 others
AD
Andrew DuckerCurrent director
Appointed 2021-06-07 · 5 yrs · Company Director
+87 others
Show 6 historical appointments
JR
Jonathan RawlingsResigned director
Resigned 2022-02-07 · 1 yr · Chartered Accountant
AS
Alan SimeResigned director
Resigned 2022-02-07 · 2 yrs · Chief Financial Officer
MR
Michael RiceResigned director
Resigned 2021-06-07 · Chartered Accountant
DM
David McqueenResigned director
Resigned 2021-06-07 · Company Director
VR
Vito RonzanoResigned director
Resigned 2019-03-01 · 3 yrs · Director
CB
Christopher BartlettResigned director
Resigned 2019-03-01 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active