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Companies/14330289

Wsh Retail Limited

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

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

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-09-05 · No cessation recorded

Source record 236694380
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · Ceased 2022-09-05

Source record 229106201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
SC
Stephen CoxCurrent director
Appointed 2026-01-01
+3 others
EH
Edward HalfonCurrent director
Appointed 2022-10-31 · 3 yrs · Company Director
+4 others
AS
Alastair StoreyCurrent director
Appointed 2022-09-02 · 4 yrs · Company Director
+72 others
CM
Christopher MahonyCurrent director
Appointed 2022-09-02 · 4 yrs · Director
+7 others
MB
Marc BradleyCurrent secretary
Appointed 2022-09-02 · 4 yrs
+43 others
MB
Marc BradleyCurrent director
Appointed 2022-09-02 · 4 yrs · Company Director
+69 others
Show 6 historical appointments
HS
Hannah SchofieldResigned director
Resigned 2024-06-01 · 1 yr · Chartered Accountant
SF
Simon FennellResigned director
Resigned 2022-09-02 · 1 yr · Director
Resigned 2022-09-01
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2022-09-01
RH
Roger HartResigned director
Resigned 2022-09-01 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active