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Companies/00239843

C.& P.wilson Limited

Private Limited Company · Leicester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1929Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107918113
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107918129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RM
Richard MooreCurrent director
Appointed 2014-01-01 · 12 yrs · Company Director
PW
Peter WilsonCurrent director
Appointed 1991-03-22 · 35 yrs · Company Director
DW
David WilsonCurrent director
Appointed 1991-03-22 · 35 yrs · Company Director
Show 13 historical appointments
IC
Ian CrampResigned secretary
Resigned 2010-09-30 · 5 yrs
PK
Philip KimberleyResigned secretaryResigned director
Resigned 2007-04-12 · 3 yrs
CM
Charles MoncurResigned director
Resigned 2006-03-08 · 11 yrs · Company Director
IC
Ian CrampResigned secretaryResigned director
Resigned 2005-06-24 · 1 yr
DK
Dennis KirkResigned director
Resigned 2000-01-01 · 20 yrs · Company Director
FW
Frederick WarnerResigned secretaryResigned director
Resigned 1999-12-31 · 5 yrs · Managing Director
DC
Derek CotterillResigned director
Resigned 1991-03-22 · 8 yrs · Wholesale Fruit Merc
DF
David FarmerResigned directorResigned secretary
Resigned 1991-03-22 · 8 yrs · Wholesale Fruit Merchant
DK
Derek KimberleyResigned director
Resigned 1991-03-22 · 6 yrs · Wholesale Fruit Merchant

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active