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Companies/02965838

Timothy Oulton United Kingdom Limited

Wholesale of furniture, carpets and lighting equipment · London

ActiveUnited KingdomIncorporated 1994Private 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
OO
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-23 · No cessation recorded

Source record 233171460
Show 2 ceased records
TO
Timothy OultonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-24 · Ceased 2022-11-23

Source record 240680112
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2021-08-24

Source record 240221851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JD
James DilleyCurrent director
Appointed 2024-08-12 · 2 yrs · Co-Chief Executive Officer
+3 others
EH
Emily HaslamCurrent director
Appointed 2023-10-06 · 3 yrs · Corporate Development Director
+6 others
JL
Judith LeachCurrent director
Appointed 2022-03-23 · 4 yrs · Director
Appointed 2021-10-25 · 4 yrs
+491 others
Show 19 historical appointments
MD
Michael DurbridgeResigned director
Resigned 2022-03-23 · 3 yrs · Director
JS
Jon SimmonsResigned director
Resigned 2021-06-24 · 3 yrs · Finance Director
SM
Steven MinghellaResigned director
Resigned 2019-08-08 · 4 yrs · Director
SP
Steven PowellResigned director
Resigned 2018-06-30 · Business Executive
PN
Patrick NgResigned director
Resigned 2015-02-01 · 6 yrs · Cfo
EH
Emily HaslamResigned secretary
Resigned 2014-07-31 · 7 yrs
GN
Graham NelsonResigned director
Resigned 2013-08-01 · 1 yr · Finance Director
DW
David WattsResigned director
Resigned 2012-10-23 · 6 yrs · Sales Director
SJ
Samantha JacksonResigned directorResigned secretary
Resigned 2011-08-01 · 2 yrs · Furniture Trader
RP
Richard PownallResigned director
Resigned 2011-08-01 · 6 yrs · Furniture Trader
RG
Richard GomersallResigned director
Resigned 2007-08-04 · Director Furniture Supplier
WL
Wendy LittmanResigned secretary
Resigned 2004-11-15 · 2 yrs
JS
John SharwinResigned director
Resigned 1994-09-30 · 5 yrs · Picture Framer
CO
Charles OultonResigned directorResigned secretary
Resigned 1994-09-30 · 18 yrs · Furniture Trader
TO
Timothy OultonResigned director
Resigned 1994-09-30 · 10 yrs · Director
Resigned 1994-09-07
Resigned 1994-09-07

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active