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Companies/02427750

Wentloog Investments Limited

Private Limited Company · Cardiff

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

4 without an end date · 2 ceased
PH
Mr Paul George HannahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 231231413
SA
Mr Sean Fitzgerald AllisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 231232372
SK
Mr Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 231232561
SK
Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 241560310
Show 2 ceased records
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-29 · Ceased 2023-09-12

Source record 234506424
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-29 · Ceased 2023-09-12

Source record 234554543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PP
Paul PostleCurrent director
Appointed 2022-11-25 · 3 yrs · Finance Director
+90 others
CB
Christopher BryanCurrent director
Appointed 2021-03-29 · 5 yrs · Executive
+34 others
PH
Paul HannahCurrent directorCurrent secretary
Appointed 2003-12-17 · 22 yrs · Accountant
+77 others
Show 4 historical appointments
TG
Timothy GoodsonResigned director
Resigned 2008-05-01 · 6 yrs · Accountant
AP
Anthony PhillipsResigned director
Resigned 2006-08-14 · 19 yrs · Accountant
TM
Thomas MarplesResigned director
Resigned 2003-12-17 · Director
DW
David WilliamsResigned director
Resigned 1992-09-29 · 29 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active