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Companies/02406254

Wolfrace Wheels (UK) Limited

Wholesale trade of motor vehicle parts and accessories · Colchester

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Wolfrace Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-06 · No cessation recorded

Source record 109471747
BB
Mr Barnaby James BrittonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106553620
Show 3 ceased records
RB
Mr Richard John BrittonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-07

Source record 106553599
LM
Mrs Lucy Jane MccabeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-07

Source record 106553608
TB
Mr Toby BrittonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-07

Source record 106553610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LM
Lucy MccabeCurrent secretary
Appointed 2012-07-31 · 14 yrs
LM
Lucy MccabeCurrent director
Appointed 2012-01-20 · 14 yrs · Manager
+2 others
BB
Barnaby BrittonCurrent director
Appointed 1996-10-04 · 30 yrs · Export Sales
+4 others
Show 12 historical appointments
TB
Toby BrittonResigned director
Resigned 2012-01-20 · 12 yrs · Sales Manager
RB
Richard BrittonResigned director
Resigned 2010-07-31 · 14 yrs · Director
BB
Barnaby BrittonResigned secretary
Resigned 2009-04-15 · 3 yrs · Director
VR
Vicki RichmondResigned secretary
Resigned 2006-08-01 · 2 yrs
SS
Stuart SkinnerResigned director
Resigned 2000-12-01 · 9 yrs · Director
SK
Steven KennedyResigned director
Resigned 1996-10-04 · 6 yrs · Sales Director
PS
Phillippus SmithResigned director
Resigned 1993-08-02 · 1 yr · Director Of Companies
PS
Patricia SmithResigned secretary
Resigned 1993-06-28 · 13 yrs
TS
Theodore SmithResigned director
Resigned 1991-07-20 · 11 yrs · Company Director
JV
Jacobus Van RensbergResigned director
Resigned 1991-07-20 · 3 yrs · Company Director
AS
Anthony SmithResigned directorResigned secretary
Resigned 1991-07-20 · 19 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active