The West Retail Group Limited
Private Limited Company · Barton-Upon-Humber
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMH
Mr Malcolm Stanley HealeyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 142173267People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 31 historicalTH
Thomas HealeyCurrent director
Appointed 2021-12-08 · 4 yrs · Director
EH
Edward HealeyCurrent director
Appointed 2019-09-01 · 7 yrs · Director
Show 31 historical appointments
JL
Jordan LavilleResigned director
Resigned 2021-09-16 · Director Of Retail & Trade Operations
WH
William HealeyResigned director
Resigned 2017-09-13 · 9 yrs · Director
AS
Resigned 2008-12-01 · 5 yrs
KC
Karen ColesResigned director
Resigned 2008-01-29 · 4 yrs · Director
DC
Resigned 2008-01-14 · Director
TW
Resigned 2008-01-01 · Solicitor
MH
Resigned 2007-05-14 · Director
MN
Michael NaylorResigned director
Resigned 2007-01-08 · 1 yr · Director
MW
Resigned 2006-07-19 · Finance Director
SK
Stephen KennedyResigned director
Resigned 2006-04-27 · Director
KS
Karen SherrasResigned secretary
Resigned 2006-03-06
SJ
Resigned 2005-11-21 · Finance Director
CM
Christopher MartinResigned director
Resigned 2005-11-14 · 1 yr · Director
PC
Paul CusackResigned director
Resigned 2005-10-03 · 1 yr · Director
MC
Michael ConnellyResigned director
Resigned 2005-05-11 · Finance Director
GB
Graham BensonResigned director
Resigned 2005-01-05 · Director
SM
Stephen MahonResigned director
Resigned 2004-11-22 · Director
MN
Michael NaylorResigned director
Resigned 2004-04-07 · Company Director
SK
Steven KayResigned secretary
Resigned 2004-04-07 · 1 yr
PC
Paul CusackResigned director
Resigned 2004-04-07 · Company Director
JW
Jonathon WackettResigned director
Resigned 2004-04-05 · Director
Resigned 2004-02-20
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2004-02-20
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active