Wheatsheaf Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSodexo Prestige LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-01 · No cessation recorded
Source record 183318381People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpSodexo Corporate Services No 2 LimitedCurrent secretary
Appointed 2003-07-01 · 23 yrs
Show 11 historical appointments
PA
Philip AndrewResigned director
Resigned 2012-01-01 · 1 yr · Director
AC
Aidan ConnollyResigned director
Resigned 2010-09-01 · 1 yr · Director
SM
Stephen McmanusResigned director
Resigned 2002-09-30 · Director
MW
Martin WoolhouseResigned secretary
Resigned 2000-09-01 · 2 yrs
HL
Helen LambtonResigned secretary
Resigned 1997-08-31 · 3 yrs
NM
Resigned 1997-08-31 · 5 yrs · Company Secretary
CM
Charles MccoleResigned director
Resigned 1996-05-31 · 5 yrs · Chartered Accountant
RS
Roderick SimpsonResigned director
Resigned 1996-05-31 · 1 yr · Director
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 1993-11-25 · 2 yrs
CorpHenderson Boyd Jackson LimitedResigned director
Resigned 1993-11-25 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active