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Companies/01674922

Derek S. Wood Associates Limited

Private Limited Company · Luton

OtherUnited KingdomIncorporated 1982Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-04 · No cessation recorded

Source record 189638983
Show 2 ceased records
JO
Mr Jonathan Patrick O'CallaghanIndividual
Shares: over 75%, up to 100%

Notified 2020-03-04 · Ceased 2020-03-04

Source record 189651256
MW
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2020-03-04

Source record 186708601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JO
Jonathan O CallaghanCurrent director
Appointed 2020-03-04 · 6 yrs · Company Director
+9 others
Show 6 historical appointments
OO
Oluwatosin O CallaghanResigned secretary
Resigned 2022-01-26 · 3 yrs
MW
Michael WoodResigned director
Resigned 2001-05-08 · 18 yrs · Meat Trader
JW
Jacqueline WoodResigned secretary
Resigned 2001-05-08 · 18 yrs
DW
Derek WoodResigned director
Resigned 1992-12-31 · 8 yrs · Meat Trader
SW
Shelia WoodResigned directorResigned secretary
Resigned 1992-12-31 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active