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Companies/01192914

John Wilkinson & Son (Builders) Limited

Other building completion and finishing · Preesall

ActiveUnited KingdomIncorporated 1974Private 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%Right to appoint or remove directors

Notified 2020-01-16 · No cessation recorded

Source record 141088704
Show 3 ceased records
DL
Significant influence or control

Notified 2020-01-16 · Ceased 2020-01-16

Source record 144945281
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-16 · Ceased 2020-01-16

Source record 148662083
TW
Mr Tom WilkinsonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-16

Source record 136713728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
DW
David WelsbyCurrent director
Appointed 2020-01-16 · 6 yrs · Joinery Liaison
CH
Craig HarveyCurrent director
Appointed 2020-01-16 · 6 yrs · Quantity Surveyor
RM
Richard MorrisCurrent director
Appointed 2019-06-20 · 7 yrs · Associate Director
DL
David LongCurrent director
Appointed 2014-01-28 · 12 yrs · Managing Director
+5 others
NH
Nathan HowarthCurrent director
Appointed 2005-02-01 · 21 yrs · Quanity Surveyor
+2 others
Show 9 historical appointments
AL
Anthony LazellResigned director
Resigned 2005-02-01 · 14 yrs · Estimator
KW
Karen WilkinsonResigned directorResigned secretary
Resigned 1995-04-05 · 24 yrs · Company Secretary
TW
Thomas WilkinsonResigned director
Resigned 1991-05-19 · 28 yrs · Managing Director
PW
Phyllis WilkinsonResigned directorResigned secretary
Resigned 1991-05-19 · 3 yrs · Company Secretary
JW
John WilkinsonResigned director
Resigned 1991-05-19 · 15 yrs · Builder
SE
Stewart EdgeResigned director
Resigned 1991-05-19 · 3 yrs · Project Manager
JG
John GalbraithResigned director
Resigned 1991-05-19 · 25 yrs · Quantity Surveyor

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active