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Companies/00365335

Wl Realisations (2023) Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1941Private 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 · 0 ceased
Wilkinson Hardware Stores, LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212607508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
MJ
Mark JacksonCurrent director
Appointed 2023-05-26 · 3 yrs · Company Director
+8 others
NF
Neil FeakinsCurrent director
Appointed 2020-02-03 · 6 yrs · Company Director
+1 other
TP
Timothy PhilipsCurrent director
Appointed 2018-02-05 · 8 yrs · Director
+1 other
Show 50 historical appointments
BE
Benjamin ExallResigned director
Resigned 2023-05-26 · Digital Director
DR
Deborah RabeyResigned director
Resigned 2023-05-26 · Chief Customer Officer
DM
David MurphyResigned director
Resigned 2023-04-01 · Accountant
AJ
Amanda JonesResigned director
Resigned 2022-07-18 · 1 yr · Company Director
JD
James DorlingResigned director
Resigned 2022-01-31 · 1 yr · Company Director
SF
Sonia FennellResigned secretary
Resigned 2020-11-26 · 2 yrs
KM
Karen MackayResigned director
Resigned 2020-11-08 · 2 yrs · Company Director
JC
Joanna CottonResigned secretary
Resigned 2020-02-03
JS
Jerome Saint MarcResigned director
Resigned 2020-02-03 · 2 yrs · Company Director
CW
Christian WardResigned director
Resigned 2020-02-03 · 2 yrs · Company Director
AH
Alison HandsResigned director
Resigned 2019-07-11 · 3 yrs · Trading Director
AK
Andrew KnowlesResigned director
Resigned 2019-02-06 · 3 yrs · Company Director
KP
Kate PriceResigned director
Resigned 2019-02-06 · 4 yrs · Company Director
AM
Andrew MooreResigned director
Resigned 2019-02-06 · 1 yr · Company Director
AG
Andrew GreenResigned director
Resigned 2019-02-06 · 1 yr · Company Director
CP
Claire PhillipsResigned secretary
Resigned 2018-11-27
DM
Duncan Craig McgregorResigned director
Resigned 2018-08-06 · 1 yr · Retail Director
KP
Katharine PoulterResigned director
Resigned 2018-02-05 · Director
JH
John HoughtonResigned director
Resigned 2017-01-03 · 1 yr · Director
SE
Sean EmmettResigned director
Resigned 2016-07-05 · 1 yr · Director
AC
Aidan ConnollyResigned director
Resigned 2015-10-20 · 2 yrs · Director
CF
Catherine FoxResigned director
Resigned 2015-10-20 · 3 yrs · Director
FA
Francois AdamsResigned director
Resigned 2015-10-20 · 1 yr · Director
RL
Robin LassiterResigned director
Resigned 2015-10-20 · 1 yr · Director
IA
Ian AylingResigned director
Resigned 2015-10-20 · 2 yrs · Director
MH
Mark HaleResigned director
Resigned 2015-10-20 · 6 yrs · Director
ST
Sean ToalResigned director
Resigned 2014-07-14 · 4 yrs · Director
AE
Alison EdgertonResigned secretary
Resigned 2012-06-26 · 6 yrs
RT
Robin TerrellResigned director
Resigned 2012-05-29 · Director
SS
Stephen SinclairResigned director
Resigned 2011-10-01 · 4 yrs · Director
IE
Ian EllisResigned secretary
Resigned 2010-08-01 · 1 yr
IE
Ian EllisResigned secretary
Resigned 2010-08-01 · 1 yr
IE
Ian EllisResigned director
Resigned 2008-05-06 · 7 yrs · Accountant
IW
Ian WhiteResigned secretary
Resigned 2007-12-18 · 2 yrs
SM
Stuart MitchellResigned director
Resigned 2006-09-12 · 5 yrs · Retailer
JB
James BrowningResigned director
Resigned 2006-06-01 · Chief Executive
JJ
John JacksonResigned director
Resigned 2006-06-01 · 4 yrs · Director
LW
Lisa WilkinsonResigned director
Resigned 2004-02-05 · 14 yrs · Solicitor
KS
Karin SwannResigned director
Resigned 2004-02-05 · 10 yrs · Accountant Acca
KG
Kenneth GloverResigned director
Resigned 1996-06-10 · 8 yrs · Director
BW
Barbara WilkinsonResigned director
Resigned 1995-06-13 · 11 yrs · Company Director
PW
Paul WheatleyResigned director
Resigned 1991-06-08 · 9 yrs · Director
AL
Alan LedshamResigned director
Resigned 1991-06-08 · 6 yrs · Director
GG
Graham GoodchildResigned director
Resigned 1991-06-08 · 5 yrs · Director
JW
James WilkinsonResigned director
Resigned 1991-06-08 · 6 yrs · Director
AW
Anthony WilkinsonResigned director
Resigned 1991-06-08 · 15 yrs · Director
GB
Gordon BrownResigned director
Resigned 1991-06-08 · 15 yrs · Director
BF
Brian FairhurstResigned director
Resigned 1991-06-08 · 1 yr · Director
PT
Paul TestoResigned directorResigned secretary
Resigned 1991-06-08 · 16 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active