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Companies/01448006

Whitstone House Limited

Raising of sheep and goats · Newquay

ActiveUnited KingdomIncorporated 1979Private 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
DW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-05 · No cessation recorded

Source record 124155440
Show 3 ceased records
DW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-05 · Ceased 2026-03-05

Source record 131812675
MG
Right to appoint or remove directors

Notified 2019-09-02 · Ceased 2026-03-05

Source record 124647427
DW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-02

Source record 121487517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DV
David Joseph VaughanCurrent secretary
Appointed 2026-03-05
DV
David VaughanCurrent director
Appointed 2019-09-02 · 7 yrs · Retired
+3 others
Show 7 historical appointments
MG
Marianne GrantResigned director
Resigned 2014-09-30 · 11 yrs · Retired
MG
Marianne GrantResigned secretary
Resigned 2013-11-08 · 12 yrs
CW
Candida WhitmillResigned secretaryResigned director
Resigned 1995-03-03 · 18 yrs
DW
David WhitmillResigned director
Resigned 1992-03-31 · 27 yrs · Director
SS
Susan SallissResigned directorResigned secretary
Resigned 1992-03-31 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active