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Companies/00296940

H. Woodward & Son Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1935Private 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 · 2 ceased
Ipreo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-17 · No cessation recorded

Source record 109531755
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-02 · Ceased 2020-11-17

Source record 107630329
Hemscott Americas IncCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2018-08-02

Source record 107554374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
EH
Elizabeth HithersayCurrent secretary
Appointed 2023-09-26 · 3 yrs
+6 others
RW
Ryan WeelsonCurrent director
Appointed 2023-08-17 · 3 yrs · Assistant Emea Controller
+90 others
Show 23 historical appointments
JB
Jennifer BruceResigned secretary
Resigned 2019-07-16 · 4 yrs
KO
Kathryn OwenResigned director
Resigned 2018-08-02 · 5 yrs · Vp Accounting
CM
Christopher McloughlinResigned director
Resigned 2018-08-02 · 3 yrs · Deputy General Counsel
BD
Brian DockrayResigned director
Resigned 2016-03-31 · 2 yrs · Cfo
YH
Yasmin HusseinResigned director
Resigned 2008-06-16 · 10 yrs · Accountant
YH
Yasmin HusseinResigned secretary
Resigned 2008-06-16 · 11 yrs · Accountant
MR
Michael RatcliffeResigned directorResigned secretary
Resigned 2007-06-01 · 1 yr · Accountant
PL
Paul LucasResigned director
Resigned 2007-01-29 · 9 yrs · General Manager
DP
Daryl PatonResigned director
Resigned 2005-01-12 · 2 yrs · Accountant
ST
Simon TraytonResigned director
Resigned 2004-12-13 · Accountant
NS
Nicolas SarkerResigned directorResigned secretary
Resigned 2004-01-16 · 3 yrs · Solicitor
NN
Natalie NewtonResigned director
Resigned 2002-07-22 · 1 yr · Chartered Accountant
SR
Stephen RocheResigned director
Resigned 2001-11-16 · 3 yrs · Cto
KO
Kevin O ByrneResigned secretaryResigned director
Resigned 2000-09-01 · 1 yr
EG
Emma GriffinResigned director
Resigned 2000-08-15 · 1 yr · Company Director
CW
Clive WhileyResigned director
Resigned 1999-02-19 · 1 yr · Company Director
MB
Michael BrethertonResigned director
Resigned 1991-07-28 · 9 yrs · Group Finance Director
NL
Neil ListResigned director
Resigned 1991-07-28 · 7 yrs · Group Chairman
DK
David KleemanResigned director
Resigned 1991-07-28 · 1 yr · Business Consultant
FF
Frederick FloodResigned secretary
Resigned 1991-07-28 · 9 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active