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Companies/03239278

Whitedean Limited

Development of building projects · Trowbridge

ActiveUnited KingdomIncorporated 1996Private 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 · 3 ceased
PW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 240209281
Show 3 ceased records
MF
Shares: over 25%, up to 50%

Notified 2020-11-04 · Ceased 2020-11-04

Source record 229010047
NF
Mr Nigel FarrinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-04

Source record 228944130
SF
Mr Simon Richard Mackenzie FreemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-25

Source record 240210149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PW
Phillipa WoodCurrent director
Appointed 2026-05-03
+1 other
AW
Alexander WoodCurrent director
Appointed 2021-04-07 · 5 yrs · Ceo
+1 other
MF
Moira FarrinCurrent director
Appointed 2016-03-31 · 10 yrs · Director
+1 other
Show 10 historical appointments
PW
Phillipa WoodResigned director
Resigned 2021-04-07 · 5 yrs · Relationship Counsellor
HF
Helen FreemanResigned director
Resigned 2016-03-31 · 5 yrs · Director
CorpRichard Freeman Co Secretaries LimitedResigned secretaryResigned director
Resigned 2001-04-23 · 16 yrs
RF
Richard FreemanResigned director
Resigned 2001-04-23 · 19 yrs · Solicitor
NF
Nigel FarrinResigned director
Resigned 2001-04-23 · 19 yrs · Director
CL
Colin LewisResigned director
Resigned 1996-11-13 · 4 yrs · Director
MH
Michael HarrisResigned secretary
Resigned 1996-11-13 · 4 yrs
DF
Dean FullerResigned secretary
Resigned 1996-08-19

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active