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Companies/14059706

Moorgarth Group Holdings Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 2 ceased
CW
Ms Christina Helmien WieseIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2026-01-27 · No cessation recorded

Source record 109183478
CW
Ms Caroline Clare Wiese-WentzelIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2026-01-27 · No cessation recorded

Source record 109183480
PR
Mr Paul Johannes RoelofseIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-11-17 · No cessation recorded

Source record 118335179
CW
Mr Christoffel WieseIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-11-17 · No cessation recorded

Source record 107203333
JW
Mr Jacob Daniel WieseIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-11-17 · No cessation recorded

Source record 107225288
IV
Mr Iaan Van HeerdenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-11-17 · No cessation recorded

Source record 118325610
Show 2 ceased records
PB
Mr Philip Noel BidenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-11-17 · Ceased 2026-01-27

Source record 118357758
TV
Mr Timothy Andrew VaughanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-21 · Ceased 2022-11-17

Source record 106940277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
DW
Daniel WhebleCurrent director
Appointed 2024-02-23 · 2 yrs · Managing Director
+18 others
DS
Daniel SmithCurrent director
Appointed 2024-02-23 · 2 yrs · Finance Director
+16 others
KC
Kenneth CollinsCurrent director
Appointed 2024-02-23 · 2 yrs · Company Director
MA
Martin ArcherCurrent secretary
Appointed 2024-02-23 · 2 yrs
+14 others
PR
Paul RoelofseCurrent director
Appointed 2022-05-25 · 4 yrs · Director
FE
Friedrich EsterhuyseCurrent director
Appointed 2022-05-25 · 4 yrs · Director
Show 4 historical appointments
PW
Philip WhitingResigned director
Resigned 2024-02-23 · 2 yrs · Managing Director
KN
Karen NordierResigned director
Resigned 2022-05-25 · 1 yr · Director
DS
Daniel SmithResigned secretary
Resigned 2022-04-21 · 1 yr
TV
Timothy VaughanResigned director
Resigned 2022-04-21 · 1 yr · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active