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Companies/01531390

John H. Whitaker (Management) Limited

Combined office administrative service activities · Hull

ActiveUnited KingdomIncorporated 1980Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-12 · No cessation recorded

Source record 110590407
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-03-12

Source record 110654363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
MO
Matthew OaksCurrent director
Appointed 2024-03-13 · 2 yrs · Quality & IT Manager
DM
Dean MorrisonCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+6 others
JH
James HillsCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+2 others
DM
Duncan McgaheyCurrent director
Appointed 2018-04-01 · 8 yrs · Management Accountant
+1 other
DM
Duncan McgaheyCurrent secretary
Appointed 2015-06-30 · 11 yrs
+6 others
Show 8 historical appointments
KK
Kenneth KnudsonResigned directorResigned secretary
Resigned 1996-09-24 · 18 yrs · Company Secretary
DW
David WhitakerResigned directorResigned secretary
Resigned 1991-07-10 · 7 yrs · Consultant
JW
John WhitakerResigned director
Resigned 1991-07-10 · 9 yrs · Chairman-Consultant
MF
Michael FishResigned director
Resigned 1991-07-10 · 29 yrs · Financial Director
EG
Eric GrubbResigned director
Resigned 1991-07-10 · 9 yrs · Consultant
JW
John WhitakerResigned director
Resigned 1991-07-10 · 34 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active