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Companies/04813077

Willerby Group Limited

Activities of head offices · Hull

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-15 · No cessation recorded

Source record 119218102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RM
Richard McquinnCurrent secretary
Appointed 2025-01-01 · 1 yr
+3 others
LE
Lindsay EdetCurrent director
Appointed 2025-01-01 · 1 yr · Finance Director
+7 others
PM
Peter MunkCurrent director
Appointed 2016-12-01 · 9 yrs · Company Director
+7 others
Show 19 historical appointments
SA
Susan AllanResigned director
Resigned 2016-12-14 · 8 yrs · Finance Director
SA
Susan AllanResigned secretary
Resigned 2016-06-02 · 8 yrs
NS
Neil ScraggResigned director
Resigned 2015-08-27 · 1 yr · Accountant
JC
Julian CooperResigned director
Resigned 2014-05-22 · 3 yrs · Chairman
PW
Peter WhiteResigned director
Resigned 2013-04-09 · 2 yrs · Sales Director
JM
James MeredithResigned director
Resigned 2011-12-07 · 2 yrs · Chief Executive
RA
Robert AllenResigned director
Resigned 2011-08-08 · 4 yrs · Accountant
BM
Bernard MurphyResigned directorResigned secretary
Resigned 2004-07-01 · 12 yrs · Company Director
JH
James HastieResigned director
Resigned 2004-03-10 · 10 yrs · Director
DL
David LittleResigned director
Resigned 2003-12-19 · 9 yrs · Company Director
CJ
Colin JeffreyResigned director
Resigned 2003-12-19 · 12 yrs · Company Director
SH
Soraya HutchinsonResigned director
Resigned 2003-12-19 · 8 yrs · Company Director
AH
Alan HughesResigned director
Resigned 2003-12-19 · 2 yrs · Company Director
IB
Ian BurvilleResigned secretaryResigned director
Resigned 2003-12-19 · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2003-06-27
CorpDla Nominees LimitedResigned director
Resigned 2003-06-27

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active