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Companies/02762063

Willow Pumps Limited

Other service activities n.e.c. · Macclesfield

ActiveUnited KingdomIncorporated 1992Private 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 · 5 ceased
Wpl Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-07 · No cessation recorded

Source record 148540271
Show 5 ceased records
SH
Mr Stephen Glen HemsleyIndividual
Shares: over 25%, up to 50%

Notified 2019-10-07 · Ceased 2022-03-10

Source record 136565029
NW
Mr Nigel William WrayIndividual
Shares: over 25%, up to 50%

Notified 2019-10-07 · Ceased 2022-03-10

Source record 140179726
Wpl Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-05 · Ceased 2019-10-07

Source record 141288642
IL
Mr Ian LawrenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-05

Source record 136514889
SL
Mrs Suzanne LawrenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-05

Source record 136514894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CW
Christopher WicksCurrent director
Appointed 2023-11-20 · 2 yrs · Finance Manager
+4 others
KP
Kevin PerryCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+5 others
BP
Bethany PeaceCurrent director
Appointed 2023-11-20 · 2 yrs · Chartered Accountant
+5 others
AM
Andrew MallowsCurrent director
Appointed 2022-09-13 · 4 yrs · Chief Financial Officer
+33 others
PM
Peter MolloyCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+19 others
Show 11 historical appointments
BH
Brian HoganResigned director
Resigned 2022-05-01 · Chief Financial Officer
JD
John DentResigned secretary
Resigned 2019-10-04 · 2 yrs
SH
Stephen HemsleyResigned director
Resigned 2019-10-04 · 4 yrs · Chair Person
JD
John DentResigned director
Resigned 2019-10-04 · 2 yrs · Company Director
SL
Suzanne LawrenceResigned secretary
Resigned 1995-04-18 · 24 yrs · Company Secretary
RL
Ronald LawrenceResigned secretary
Resigned 1993-04-09 · 2 yrs · Retired
CorpCorporate Nominee Services LimitedResigned director
Resigned 1992-11-05
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1992-11-05
LW
Lance WhitehouseResigned directorResigned secretary
Resigned 1992-11-05 · Director
IL
Ian LawrenceResigned director
Resigned 1992-11-05 · 30 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
1
65 and over
1
Disqualified match
None active