Laithwaites Limited
Private Limited Company · Theale, Berkshire
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDirect Wines LimitedCorporate
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 106684300People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
JW
James WeirResigned director
Resigned 2015-03-02 · 9 yrs · Cfo
CH
Christopher HumphreysResigned director
Resigned 2010-02-01 · 4 yrs · Director
SM
Simon McmurtrieResigned director
Resigned 2010-02-01 · 5 yrs · Director
FS
Resigned 2008-12-29 · 1 yr · Accountant
OG
Oliver GarlandResigned director
Resigned 2006-02-10 · 2 yrs · Chief Executive
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1999-09-14
CorpAlpha Direct LimitedResigned director
Resigned 1999-09-14
DH
David HamiltonResigned secretary
Resigned 1999-09-14 · 9 yrs
AL
Anthony LaithwaiteResigned director
Resigned 1999-09-14 · 10 yrs · Wine Merchant
BL
Barbara LaithwaiteResigned director
Resigned 1999-09-14 · 10 yrs · Wine Merchant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active