Syston Cabinet Company Limited
Licensed clubs · Leicester
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedAM
Mrs Anna Louise MoirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 171977101JW
Mr Jonathan Graham WadeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 171977123WW
Mrs Wendy WadeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 171977129RW
Mr Roger William WadeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 171977151People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalMW
Matthew WadeCurrent director
Appointed 2020-04-01 · 6 yrs · Manager
WW
Wendy WadeCurrent director
Appointed 2014-11-01 · 11 yrs · Retired
AM
Anna MoirCurrent director
Appointed 2014-04-24 · 12 yrs · Businesswoman
RW
Roger WadeCurrent director
Appointed 1991-05-25 · 35 yrs · Retailer
Show 5 historical appointments
MW
Resigned 2006-12-06 · 4 yrs · Retailer
EW
Ernest WadeResigned director
Resigned 1991-05-25 · 12 yrs · Cabinet Maker
GW
Resigned 1991-05-25 · 15 yrs · Retailer
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active