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Companies/04391506

Mister Gearbox Limited

Retail trade of motor vehicle parts and accessories · Barnsley

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
JW
Mr Jordon WinterbottomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-31 · No cessation recorded

Source record 195820292
PW
Mr Philip WinterbottomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-25 · No cessation recorded

Source record 190819974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
PW
Philip WinterbottomCurrent director
Appointed 2002-03-11 · 24 yrs · Motor Engineer
+1 other
Show 6 historical appointments
SW
Susan WinterbottomResigned director
Resigned 2006-08-24 · 6 yrs · Administrator
AW
Andrew WinterbottomResigned secretary
Resigned 2004-06-25 · 10 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-03-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-03-11
JW
Jacqueline WinterbottomResigned secretary
Resigned 2002-03-11 · 2 yrs
GW
Geoffrey WinterbottomResigned director
Resigned 2002-03-11 · 2 yrs · Motor Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active