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Companies/02293317

Woolmer Service Station Limited

Private Limited Company · St. Albans

ActiveUnited KingdomIncorporated 1988Private 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
Mrh (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-05 · No cessation recorded

Source record 208943824
Show 1 ceased record
Garner Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-05

Source record 200109416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PS
Pinsent Secretarial LimitedCurrent secretary
Appointed 2023-09-05 · 3 yrs
+2 others
SL
Simon LaneCurrent director
Appointed 2023-09-05 · 3 yrs · Accountant
+57 others
JC
Jeremy ClarkeCurrent director
Appointed 2023-09-05 · 3 yrs · Managing Director
+53 others
WB
William BannisterCurrent director
Appointed 2023-09-05 · 3 yrs · Chief Executive Officer
+74 others
Show 3 historical appointments
DA
David AugerResigned secretary
Resigned 1992-01-31 · 25 yrs
TG
Timothy GarnerResigned director
Resigned 1992-01-31 · 31 yrs · Operations Director
MG
Michael GarnerResigned director
Resigned 1992-01-31 · 31 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active