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Companies/00240612

Wood Auto (Holdings) Limited

Private Limited Company · Holmfirth

ActiveUnited KingdomIncorporated 1929Private 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
Rga (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 190419376
Show 1 ceased record
Rga Newco (2012) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-21

Source record 186534666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AS
Alan SteadCurrent directorCurrent secretary
Appointed 2010-01-14 · 16 yrs · Finance Director
+7 others
GH
Graham HeywoodCurrent director
Appointed 2010-01-14 · 16 yrs · Managing Director
+8 others
RH
Robert HeywoodCurrent director
Appointed 1990-12-14 · 35 yrs · Chairman
+6 others
Show 4 historical appointments
MW
Martin WoodResigned director
Resigned 1990-12-14 · 21 yrs · Barrister
TW
Timothy WoodResigned director
Resigned 1990-12-14 · 21 yrs · Joint Managing Director
DH
Derek HarrisonResigned director
Resigned 1990-12-14 · 1 yr · Managing Director
JM
Julia MeliaResigned secretary
Resigned 1990-12-14 · 11 yrs

Board profile

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