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Companies/03813172

Wardell Armstrong International Limited

Support activities for other mining and quarrying · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Slr Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-04 · No cessation recorded

Source record 123779695
Show 1 ceased record
Wardell Armstrong LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-04

Source record 124493103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
RH
Robin HounsomeCurrent director
Appointed 2024-12-02 · 1 yr · Director
+3 others
CM
Catherine McglynnCurrent director
Appointed 2024-10-04 · 2 yrs · Director
+24 others
BA
Bradley AndrewsCurrent director
Appointed 2024-10-04 · 2 yrs · None
+38 others
Show 25 historical appointments
AE
Alan EdwardsResigned director
Resigned 2024-10-04 · Environmental Consultant
JD
Joshua DaviesResigned director
Resigned 2020-04-01 · 4 yrs · Director
CR
Christopher RigbyResigned director
Resigned 2017-04-01 · 4 yrs · Director
JL
Jan LewisResigned director
Resigned 2013-04-01 · 6 yrs · Company Director
CB
Christopher BroadbentResigned director
Resigned 2013-04-01 · 3 yrs · Company Director
MB
Mark BedfordResigned director
Resigned 2013-04-01 · 6 yrs · Company Director
SH
Simon HakeResigned director
Resigned 2013-04-01 · 8 yrs · Director
KM
Keith MitchellResigned director
Resigned 2013-04-01 · 11 yrs · Director
MH
Michael HassallResigned director
Resigned 2013-04-01 · 9 yrs · Company Director
PN
Philip NewallResigned director
Resigned 2013-01-01 · 10 yrs · Managing Director
DH
Daryl HarveyResigned director
Resigned 2011-04-01 · 5 yrs · Company Director
AB
Andrew BirtlesResigned director
Resigned 2011-03-15 · 1 yr · Director
CB
Colin BrownResigned director
Resigned 2006-04-01 · 5 yrs · Engineering Consultant
PN
Phil NewallResigned director
Resigned 2005-06-01 · 6 yrs · Geologist
DH
Daryl HarveyResigned secretary
Resigned 2004-08-03 · 12 yrs
NW
Nigel WallsResigned director
Resigned 1999-12-31 · 5 yrs · Director
HS
Haydn ScholesResigned director
Resigned 1999-08-02 · 12 yrs · Engineer
AS
Arthur SmithResigned director
Resigned 1999-08-02 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-07-20
CorpInstant Companies LimitedResigned director
Resigned 1999-07-20
NC
Nicholas ClarkeResigned director
Resigned 1999-07-20 · 4 yrs · Director
DB
David BeechResigned secretary
Resigned 1999-07-20 · 5 yrs
NC
Nicholas CoppinResigned director
Resigned 1999-07-20 · 13 yrs · Company Director
MH
Michael HassallResigned director
Resigned 1999-07-20 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active