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Companies/00884998

E Tupling And Son Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1966Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-24 · No cessation recorded

Source record 255801426
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-15 · Ceased 2022-03-24

Source record 248034609
IW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-15

Source record 247856394
CW
Mrs Carol June WhiteheadIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-15

Source record 247857004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
RD
Ross DuncansonCurrent director
Appointed 2022-03-24 · 4 yrs · Commercial Director
+1 other
SS
Sally StuffinsCurrent director
Appointed 2018-04-09 · 8 yrs · Director
+5 others
TW
Timothy WhiteheadCurrent director
Appointed 2012-10-01 · 14 yrs · Director
+3 others
CW
Carol WhiteheadCurrent director
Appointed 2011-11-23 · 14 yrs · Director
+3 others
IW
Ian WhiteheadCurrent director
Appointed 2001-07-31 · 25 yrs · Director
+3 others
Show 4 historical appointments
CW
Carol WhiteheadResigned secretary
Resigned 2008-04-15 · 9 yrs
RT
Robert TuplingResigned director
Resigned 1992-03-12 · 9 yrs · Heating Engineer
ET
Ernest TuplingResigned directorResigned secretary
Resigned 1992-03-12 · 19 yrs · Heating Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active