Malcolm Wrisdale Limited

Private Limited Company · Spilspy

ActiveUnited KingdomIncorporated 1963Private Limited Company

Ownership evidence

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

Reported ownership & control

4 without an end date · 3 ceased

Mrs Lynda Geraldine WrisdaleIndividual

Shares: over 25%, up to 50%

Notified 2022-02-10 · No cessation recorded

Source record 184195480

Mr Timothy Michael WrisdaleIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-10 · No cessation recorded

Source record 186934417

Mr Paul Mears HortonIndividual

Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-10 · No cessation recorded

Source record 183120957

Mr Stephen Malcolm WrisdaleIndividual

Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185571461

Show 3 ceased records

Mrs Joyce WrisdaleIndividual

Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-02-10

Source record 185571458

Mr Ernest Malcolm WrisdaleIndividual

Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-25

Source record 185571457

Mr David Kenneth WoodIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-02-10

Source record 185572851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical

Timothy WrisdaleCurrent director

Appointed 2015-11-09 · 10 yrs · Farmer

Stephen WrisdaleCurrent director

Appointed 1991-07-29 · 35 yrs · Farmer/Director

+4 others

Show 4 historical appointments

Michael BichanResigned director

Resigned 2002-04-09 · 13 yrs · Consultant

Ernest WrisdaleResigned directorResigned secretary

Resigned 1991-07-29 · 26 yrs · Farmer/Director

Joyce WrisdaleResigned director

Resigned 1991-07-29 · 34 yrs · Farmer/Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 61
Under 35: 0
65 and over: 1
Disqualified match: None active