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Companies/04283127

Wellpoint Group Limited

Private Limited Company · Milton Keynes

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AL
Mr Adrian Peter Stephen LutoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-10 · No cessation recorded

Source record 231486783
KL
Mr Keith William John LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-10 · No cessation recorded

Source record 231523526
Show 2 ceased records
JG
Mr John Robert GoodyearIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-01

Source record 239600136
MG
Mrs Mary Janet GoodyearIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-10

Source record 239600355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
KL
Keith LewisCurrent secretary
Appointed 2010-05-20 · 16 yrs
AL
Adrian LutoCurrent director
Appointed 2008-08-08 · 18 yrs · Solicitor
+10 others
KL
Keith LewisCurrent director
Appointed 2005-05-25 · 21 yrs · Managing Director
+13 others
Show 11 historical appointments
JG
John GoodyearResigned director
Resigned 2003-04-07 · 10 yrs · Director
JG
John GoodyearResigned director
Resigned 2001-09-25 · Marketing
PC
Philander ClaxtonResigned director
Resigned 2001-09-25 · 8 yrs · Manager
AF
Alan FairningtonResigned director
Resigned 2001-09-25 · 9 yrs · Advertising
CM
Colin MorganResigned directorResigned secretary
Resigned 2001-09-25 · 8 yrs · Accountant
JG
John GroganResigned director
Resigned 2001-09-25 · 2 yrs · Marketing
TG
Terence GlancyResigned director
Resigned 2001-09-10 · 3 yrs · Managing Director
CB
Christine BarrettResigned secretary
Resigned 2001-09-10 · Property Developer
CorpApex Company Services LimitedResigned secretary
Resigned 2001-09-06
CorpApex Nominees LimitedResigned director
Resigned 2001-09-06

Board profile

People with appointments
3
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active