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Companies/01176322

Wphv Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Willmott Dixon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-06 · No cessation recorded

Source record 125266371
Show 4 ceased records
Willmott Dixon Public & Commercial LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-06 · Ceased 2019-12-31

Source record 125330320
Willmott Dixon Public & Commercial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-28 · Ceased 2019-11-06

Source record 122039086
Willmott Dixon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2017-04-28

Source record 122978698
Willmott Residential LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-27

Source record 122978697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 57 historical
MO
Matthew OrganCurrent director
Appointed 2017-10-17 · 8 yrs · Chartered Builder
MH
Michael HartCurrent director
Appointed 2017-10-17 · 8 yrs · Chartered Builder
+3 others
AF
Andrew FookesCurrent director
Appointed 2017-10-17 · 8 yrs · Surveyor
WM
Wendy McwilliamsCurrent directorCurrent secretary
Appointed 2009-03-27 · 17 yrs · Solicitor
+47 others
Show 57 historical appointments
AT
Andrew TaylorResigned director
Resigned 2016-08-08 · Accountant
JL
Jonathan LawResigned secretary
Resigned 2016-03-14
GD
Graham DundasResigned director
Resigned 2016-03-01 · Chartered Accountant
AT
Andrew TelferResigned director
Resigned 2016-03-01 · 1 yr · Chartered Accountant
PW
Philip WainwrightResigned director
Resigned 2016-01-01 · 2 yrs · Chartered Accountant
DS
David SmithResigned director
Resigned 2014-03-06 · 3 yrs · Chartered Builder
CT
Craig TattonResigned director
Resigned 2013-11-04 · None
KP
Kevin PottsResigned director
Resigned 2013-07-16 · 2 yrs · Chartered Builder
CS
Charles SchererResigned director
Resigned 2012-09-10 · 4 yrs · Chief Operating Officer
PO
Peter OwenResigned director
Resigned 2012-04-18 · 3 yrs · Chartered Builder
DI
David IssottResigned director
Resigned 2012-02-01 · 5 yrs · Procurement Director
MH
Michael HartResigned director
Resigned 2012-02-01 · Chartered Builder
LH
Laurence HoldcroftResigned secretary
Resigned 2011-04-01 · 4 yrs
JF
John FrankiewiczResigned director
Resigned 2010-02-01 · 4 yrs · Chartered Builder
RW
Richard WillmottResigned director
Resigned 2009-05-01 · 11 yrs · Chartered Builder
DC
Duncan CanneyResigned directorResigned secretary
Resigned 2008-11-14 · 7 yrs · Chartered Accountant
RE
Robert EyreResigned secretary
Resigned 2008-03-31 · 5 yrs
AT
Anne ThomasResigned secretary
Resigned 2007-04-19
KB
Keith BriggsResigned director
Resigned 2007-01-02 · 1 yr · Chartered Builder
GL
Graham LoweResigned secretary
Resigned 2006-08-31
DB
David BatchelorResigned director
Resigned 2006-08-31 · Chartered Accountant
CE
Colin EnticknapResigned director
Resigned 2006-08-30 · 2 yrs · Chartered Surveyor
CS
Charles SchererResigned director
Resigned 2003-11-01 · Chartered Builder
DJ
Dominic JankowskiResigned director
Resigned 2003-11-01 · 5 yrs · Chartered Builder
SL
Simon LeadbeaterResigned director
Resigned 2003-11-01 · 15 yrs · Chartered Builder
CC
Christine ChadneyResigned director
Resigned 2002-05-01 · 4 yrs · Head Of Personnel
JM
James MarlerResigned director
Resigned 2002-05-01 · 1 yr · Head Of Partnering
WM
Wendy McwilliamsResigned secretary
Resigned 2000-08-14 · 6 yrs
GR
Gordon RuncieResigned director
Resigned 1999-05-01 · 4 yrs · Chartered Builder
SD
Steven DixonResigned director
Resigned 1999-05-01 · 6 yrs · Marketing Director
JC
John CampionResigned director
Resigned 1998-07-01 · 13 yrs · Chartered Builder
BR
Brendan RitchieResigned director
Resigned 1998-07-01 · 12 yrs · Chartered Builder
MT
Mark TantResigned director
Resigned 1997-01-01 · 1 yr · Chartered Builder
CG
Christopher GoslingResigned director
Resigned 1997-01-01 · Chartered Builder
GP
Grahame PettitResigned director
Resigned 1996-01-02 · Chartered
TC
Timothy CarpenterResigned director
Resigned 1996-01-02 · 17 yrs · Chartered Builder
CD
Christopher DurkinResigned director
Resigned 1994-11-01 · 17 yrs · Chartered Builder
ID
Ian DixonResigned director
Resigned 1994-05-01 · 1 yr · Chartered Builder
KL
Kieran LarkinResigned director
Resigned 1994-05-01 · 4 yrs · Chartered Builder
GM
Gordon MunroResigned director
Resigned 1994-04-11 · 1 yr · Construction Director
PJ
Paul JordanResigned director
Resigned 1992-04-01 · 3 yrs · Surveying Director
CD
Christopher DurkinResigned director
Resigned 1991-10-01 · Chartered Builder
RK
Robert KeenesResigned director
Resigned 1991-10-01 · 4 yrs · Chartered Builder
MW
Michael WatsonResigned director
Resigned 1991-07-01 · 1 yr · Chartered Quantity Surveyor
MT
Mark TomlinsonResigned director
Resigned 1990-11-30 · Chartered Surveyor
RG
Richard GoatcherResigned director
Resigned 1990-11-30 · Chartered Surveyor
DB
David BartholomewResigned director
Resigned 1990-11-30 · 5 yrs · Contracts Director
CJ
Christopher JeffsResigned secretary
Resigned 1990-11-30
AH
Andrew HillResigned director
Resigned 1990-11-30 · 8 yrs · Chartered Builder

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active