Whelan Refining Limited
Private Limited Company · Staffordshire
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJW
Mr John Michael WhelanIndividual
Significant influence or control
Notified 2016-11-01 · No cessation recorded
Source record 141413044Whelan Refining Holdings LimitedCorporate
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 139990269People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
SH
Steven HirstResigned director
Resigned 2006-06-01 · 6 yrs · Company Director
AR
Antony RossResigned director
Resigned 2006-05-25 · 6 yrs · Venture Capitalist
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-11
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active