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Companies/03674601

W. & D. Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-03 · No cessation recorded

Source record 125825237
Show 1 ceased record
Marston's PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-03

Source record 128218481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
MW
Michelle WoodallCurrent secretary
Appointed 2021-10-05 · 5 yrs
+15 others
HL
Hayleigh LupinoCurrent director
Appointed 2021-10-05 · 5 yrs · Company Director
+23 others
RL
Robert LeachCurrent director
Appointed 2021-10-05 · 5 yrs · Head Of Treasury
+42 others
EH
Edward HancockCurrent director
Appointed 2021-10-05 · 5 yrs · Chartered Surveyor
+43 others
AA
Andrew AndreaCurrent director
Appointed 2009-03-31 · 17 yrs · Company Director
+51 others
Show 14 historical appointments
RW
Richard WestwoodResigned director
Resigned 2013-06-03 · 7 yrs · Company Director
PD
Peter DalzellResigned director
Resigned 2011-10-01 · 5 yrs · Company Director
AB
Anne BrennanResigned secretary
Resigned 2004-10-01 · 17 yrs
AD
Alistair DarbyResigned director
Resigned 2003-01-27 · 9 yrs · Director
PI
Paul InglettResigned director
Resigned 2002-03-11 · 7 yrs
MW
Martin WomackResigned director
Resigned 2002-01-25 · Company Director
SO
Stephen OliverResigned director
Resigned 2002-01-25 · 11 yrs · Company Director
ME
Miles EmleyResigned director
Resigned 1998-11-22 · 1 yr · Director
DA
Derek AndrewResigned director
Resigned 1998-11-22 · 12 yrs · Director
PG
Paul GilhamResigned director
Resigned 1998-11-20 · 1 yr · Director
LL
Laurence LinakerResigned director
Resigned 1998-11-20 · 1 yr · Director
HP
Hugh PorterResigned secretary
Resigned 1998-11-20 · 6 yrs · Director
JM
James MillerResigned director
Resigned 1998-11-20 · 1 yr · Director
DT
David ThompsonResigned director
Resigned 1998-11-20 · 3 yrs · Director

Board profile

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