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Companies/05357857

Westmorland Limited

Private Limited Company · Penrith

ActiveUnited KingdomIncorporated 2005Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-01 · No cessation recorded

Source record 110867804
Show 4 ceased records
JL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-01 · Ceased 2018-07-01

Source record 114496810
SD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-07-01 · Ceased 2018-07-01

Source record 114499518
Jc Dunning Settlement TrustCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-01

Source record 117210105
Bj Dunning TrustCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-01

Source record 117210106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
NA
Neil AustinCurrent director
Appointed 2023-02-09 · 3 yrs · Chief Financial Officer
+39 others
HD
Henry DimblebyCurrent director
Appointed 2022-09-01 · 4 yrs · Non-Executive Director
+13 others
NS
Nabil SubuhCurrent director
Appointed 2020-11-01 · 5 yrs · Chief Executive
+6 others
LK
Laurence KingCurrent director
Appointed 2012-03-26 · 14 yrs · Company Director
+1 other
JL
Jane LaneCurrent director
Appointed 2009-09-15 · 17 yrs · Company Director
+7 others
SD
Sarah DunningCurrent director
Appointed 2005-04-12 · 21 yrs · Chief Executive
+23 others
Show 8 historical appointments
RP
Richard PennycookResigned director
Resigned 2023-02-09 · 2 yrs · Company Director
BG
Bryan GrayResigned director
Resigned 2020-11-01 · 1 yr · Non-Executive Director
BG
Bryan GrayResigned director
Resigned 2012-03-26 · 6 yrs · Company Director
SD
Sarah DunningResigned secretary
Resigned 2006-09-01 · 3 yrs
RR
Robert RandellResigned secretary
Resigned 2005-04-12 · 1 yr
BD
Barbara DunningResigned director
Resigned 2005-04-12 · 6 yrs · Company Director
JD
John DunningResigned director
Resigned 2005-04-12 · 13 yrs · Farmer
CorpPrima Secretary LimitedResigned secretary
Resigned 2005-02-08

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active