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Companies/15866289

Withnell Sensors Holdings Limited

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

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
PD
Shares: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 105223875
MD
Voting rights: over 25%, up to 50%

Notified 2024-07-30 · No cessation recorded

Source record 97333678
SS
Voting rights: over 25%, up to 50%

Notified 2024-07-30 · No cessation recorded

Source record 97333682
Show 1 ceased record
LD
Shares: over 25%, up to 50%

Notified 2024-10-29 · Ceased 2025-01-13

Source record 105223874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
SS
Samantha SmithCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+2 others
PP
Paul PillayCurrent director
Appointed 2024-07-30 · 2 yrs · Director
PD
Philip DefreitasCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+2 others
MD
Michael DefreitasCurrent director
Appointed 2024-07-30 · 2 yrs · Director
TB
Timothy BurgessCurrent director
Appointed 2024-07-30 · 2 yrs · Director
Show 1 historical appointment
LD
Lynne DefreitasResigned director
Resigned 2024-07-30 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
1
65 and over
1
Disqualified match
None active