Wheatley Construction Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMorgan Sindall Group PlcCorporate
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 123224790People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
SC
Stephen CrummettResigned director
Resigned 2013-07-18 · 10 yrs · Finance Director
NS
Neil SkeldingResigned director
Resigned 2012-03-30 · 1 yr · Finance Director
MH
Matthew HibbertResigned director
Resigned 2010-04-01 · 1 yr · Financial Controller
IN
Isobel NettleshipResigned secretary
Resigned 2005-06-01 · 8 yrs
PW
Paul WhitmoreResigned director
Resigned 2005-06-01 · 8 yrs · Director
CS
Clare SheridanResigned secretary
Resigned 2005-03-10 · 19 yrs
DM
David MulliganResigned director
Resigned 2004-04-01 · 8 yrs · Chartered Accountant
CR
Craig RobinsonResigned director
Resigned 2001-04-01 · 1 yr · Director
WJ
Resigned 2000-11-30 · 4 yrs · Chartered Secretary
CS
Christopher SaxtonResigned director
Resigned 2000-08-09 · 3 yrs · Company Director
WH
William HaynesResigned director
Resigned 1998-05-01 · 7 yrs · Construction
MP
Martin PittResigned director
Resigned 1998-03-16 · 7 yrs · Commercial Director
PB
Paul BaxterResigned director
Resigned 1998-02-11 · 4 yrs · Director
JB
John BishopResigned director
Resigned 1998-02-11 · 7 yrs · Company Director
BM
Barbara MoorhouseResigned director
Resigned 1998-02-02 · Finance Director
AS
Andrew StoddartResigned director
Resigned 1998-02-02 · 2 yrs · Company Director
RM
Roger MaycockResigned director
Resigned 1996-01-01 · 1 yr · Civil Engineer
SW
Resigned 1995-05-03 · 2 yrs · Company Secretary/Director
HH
Harold HallResigned director
Resigned 1994-04-01 · 3 yrs · Marketing And Tendering Constr
SP
Stewart ParnhamResigned director
Resigned 1992-05-18 · 3 yrs · Company Director
MW
Mark WheatleyResigned director
Resigned 1991-01-17 · 7 yrs · Director
CS
Christopher SimpsonResigned director
Resigned 1991-01-17 · 2 yrs · Chartered Engineer
JW
John WheatleyResigned director
Resigned 1991-01-17 · 7 yrs · Builder
RW
Rona WheatleyResigned director
Resigned 1991-01-17 · 7 yrs · Director
GT
Geoffrey TowndrowResigned director
Resigned 1991-01-17 · 1 yr · Director
MM
Michael MellingResigned director
Resigned 1991-01-17 · 2 yrs · Contracts Manager
GB
Geoffrey BondResigned director
Resigned 1991-01-17 · 7 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active