Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03507404

Wakemans Limited

Development of building projects · Birmingham

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Wakeman HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 112780282
Show 1 ceased record
JW
Mr John Deryck WoodhallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-10-01 · Ceased 2023-03-31

Source record 113138690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MW
Michelle WoodhallCurrent directorCurrent secretary
Appointed 2016-10-01 · 10 yrs · Finance Director
+2 others
JS
James ShelleyCurrent director
Appointed 2016-10-01 · 10 yrs · Marketing Director
+2 others
DW
Dean WatsonCurrent director
Appointed 2007-11-22 · 18 yrs · Joint Managing Director
+1 other
SB
Shaun BaughCurrent director
Appointed 2007-11-22 · 18 yrs · Director
+1 other
Show 13 historical appointments
OB
Olaseinde BalogunResigned director
Resigned 2007-11-22 · 16 yrs · Chartered Surveyor
TR
Trevor RowlandsResigned director
Resigned 1998-03-06 · 8 yrs · Surveyor
PB
Paul BensonResigned director
Resigned 1998-03-06 · Chartered Quantity Surveyor
RL
Richard LyndonResigned director
Resigned 1998-03-06 · Chartered Surveyor
GM
Gordon McdonaldResigned director
Resigned 1998-03-06 · Project Manager
DH
Derek HadleyResigned directorResigned secretary
Resigned 1998-03-06 · 7 yrs · Chartered Accountant
AA
Adrian AstonResigned director
Resigned 1998-03-06 · 18 yrs · Chartered Surveyor
JW
John WoodhallResigned director
Resigned 1998-03-06 · 25 yrs · Executive Chairman / Joint Managing Dire
DH
David HowlesResigned director
Resigned 1998-02-19 · 17 yrs · Chartered Sureyor
AM
Andrew MasonResigned director
Resigned 1998-02-10 · Solicitor
AE
Andrew EvansResigned directorResigned secretary
Resigned 1998-02-10 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active