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Companies/05002130

Springfields (UK) Limited

Activities of head offices · Coalville

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 · 3 ceased
Springfields Twogen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-21 · No cessation recorded

Source record 237044249
Show 3 ceased records
AW
Mr Andrew Raymond WhitehornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-20 · Ceased 2024-06-21

Source record 234955701
DE
Mrs Deborah Ann EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-20 · Ceased 2024-06-21

Source record 238594691
RW
Raymond WhitehornIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-23

Source record 235142700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
BW
Beryl WhitehornCurrent directorCurrent secretary
Appointed 2020-04-15 · 6 yrs · Director
AW
Andrew WhitehornCurrent director
Appointed 2020-04-15 · 6 yrs · Director
+6 others
DE
Deborah EvansCurrent director
Appointed 2020-04-15 · 6 yrs · Director
+4 others
Show 3 historical appointments
RW
Raymond WhitehornResigned director
Resigned 2003-12-23 · 16 yrs · Company Director
SB
Suzanne BrewerResigned secretary
Resigned 2003-12-23
KB
Kevin BrewerResigned director
Resigned 2003-12-23 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active