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Companies/05361691

Goldwyns Limited

Private Limited Company · Southend On Sea

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

Notified 2020-04-06 · No cessation recorded

Source record 96619687
Show 3 ceased records
RH
Mr Robert William HoweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 99500548
AM
Mr Arthur Ronald MillmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 99500551
IP
Mr Ian Derek PessellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 99500555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SB
Sam BlundellCurrent director
Appointed 2018-04-06 · 8 yrs · Chartered Accountant
+3 others
RH
Robert HoweCurrent director
Appointed 2014-04-06 · 12 yrs · Chartered Accountant
+2 others
Show 11 historical appointments
GP
Gillian PessellResigned secretary
Resigned 2015-10-28 · 4 yrs
AM
Arthur MillmanResigned secretary
Resigned 2013-04-04 · 2 yrs
SR
Sheila ReynoldsResigned secretary
Resigned 2009-10-30 · 3 yrs
IP
Ian PessellResigned director
Resigned 2008-03-01 · 12 yrs · Chartered Certified Accountant
DR
David ReynoldsResigned director
Resigned 2008-03-01 · 4 yrs · Chartered Accountant
SS
Stanley ShaletResigned director
Resigned 2005-02-28 · 3 yrs · Chartered Accountant
PE
Paul ElmanResigned director
Resigned 2005-02-28 · 5 yrs · Accountant
BM
Bhooshan MainiResigned director
Resigned 2005-02-28 · 10 yrs · Chartered Accountant
IS
Ian SimpsonResigned directorResigned secretary
Resigned 2005-02-28 · 8 yrs · Chartered Accountant
AM
Arthur MillmanResigned director
Resigned 2005-02-11 · 15 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active