Welbeck House Limited
Private Limited Company · Leicester
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJP
Mr John Derek PayneIndividual
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109301845People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalRH
Richard HardyCurrent director
Appointed 2018-03-27 · 8 yrs · Company Director
NC
Nicholas CantyCurrent director
Appointed 2011-10-04 · 15 yrs · Director
Show 27 historical appointments
ST
Resigned 2017-12-29 · 2 yrs
CW
Christopher WelbournResigned director
Resigned 2016-10-01 · 2 yrs · Director
JL
John LawsonResigned director
Resigned 2016-10-01 · 2 yrs · Director
SW
Simon WadeResigned director
Resigned 2016-02-01 · 2 yrs · Managing Director
BC
Bernard CrinionResigned director
Resigned 2015-06-01 · 1 yr · Company Director
DG
David GarnerResigned director
Resigned 2014-04-01 · 2 yrs · Finance Director
CE
Christopher EveristResigned director
Resigned 2012-02-07 · 4 yrs · Director
WF
William FieldResigned director
Resigned 2010-08-06 · 6 yrs · Director
EO
Edward O DwyerResigned director
Resigned 2010-08-06 · 5 yrs · Director
GW
Glyn WoodhouseResigned director
Resigned 2007-04-01 · 13 yrs · Director
NH
Nigel HenniganResigned director
Resigned 2003-06-16 · 8 yrs · Director
DG
David GrayResigned director
Resigned 2002-07-08 · 9 yrs · Director
AG
Alan GeorgeResigned director
Resigned 2002-06-10 · 6 yrs · Director
AB
Andrew BanasikResigned director
Resigned 2002-04-01 · Director
PP
Philip PriceResigned director
Resigned 2002-04-01 · 8 yrs · Director
PL
Paul LungmuirResigned director
Resigned 2002-04-01 · 1 yr · Director
JK
James KimberleyResigned director
Resigned 2002-04-01 · 1 yr · Director
RS
Roy SteeleResigned director
Resigned 2002-04-01 · 11 yrs · Director
JB
John BrewsterResigned director
Resigned 2001-05-25 · 1 yr · Director
JB
Resigned 2000-08-16 · 17 yrs · Finance Director
KS
Kenneth SharplesResigned director
Resigned 2000-08-14 · 2 yrs · Director
MM
Martin MapplebeckResigned director
Resigned 2000-08-09 · 17 yrs · Director
EP
Enrico PetiniResigned director
Resigned 2000-08-09 · Director
AS
Anthony SmithResigned secretary
Resigned 2000-06-09
JP
John PayneResigned director
Resigned 2000-06-09 · 19 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active