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Companies/02967087

Willoughby (35) Limited

Activities of other holding companies n.e.c. · Bingham

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

6 without an end date · 2 ceased
PM
Dr Paul Daniel MorrisIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-05 · No cessation recorded

Source record 167518126
JM
Mr James William MorrisIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-05 · No cessation recorded

Source record 175119115
OB
Mr Oliver Neil BrandIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-05 · No cessation recorded

Source record 178907276
TB
Mr Thomas Daniel BrandIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-05 · No cessation recorded

Source record 178908332
SM
Mrs Sue MorrisIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 171365475
JB
Mrs Jill BrandIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 171365437
Show 2 ceased records
GP
Mr Gordon PickeringIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-03

Source record 171365429
AM
Mr Alan Philip MorrisIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-05

Source record 171365461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JM
James MorrisCurrent director
Appointed 2022-06-22 · 4 yrs · Company Director
+3 others
OB
Oliver BrandCurrent director
Appointed 2022-06-22 · 4 yrs · Company Director
+7 others
JB
Jill BrandCurrent director
Appointed 2007-06-22 · 19 yrs · Company Director
+7 others
SM
Sue MorrisCurrent director
Appointed 2007-01-26 · 19 yrs · Company Director
+12 others
Show 5 historical appointments
AM
Alan MorrisResigned director
Resigned 2014-07-09 · 7 yrs · Director
SM
Sue MorrisResigned secretary
Resigned 1995-03-01 · 27 yrs
GP
Gordon PickeringResigned director
Resigned 1995-03-01 · 27 yrs · Company Director
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 1994-09-12
CorpWilloughby Corporate Registrars LimitedResigned director
Resigned 1994-09-12

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active