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Companies/06458499

Quintain Wembley Trading Estate Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-11 · No cessation recorded

Source record 104387497
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-11

Source record 100711869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
JR
James RiddellCurrent director
Appointed 2025-12-19
+136 others
PS
Philip SlavinCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Accountant
+154 others
Show 15 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2017-01-13 · 3 yrs · Company Director
FH
Frances HeazellResigned secretary
Resigned 2016-10-05 · 9 yrs
AD
Angus DoddResigned director
Resigned 2016-06-27 · 3 yrs · Senior Managing Director
SC
Simon CarterResigned director
Resigned 2015-05-26 · 1 yr · Chartered Accountant
JS
James SaundersResigned director
Resigned 2015-03-31 · 10 yrs · Company Director
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-08-01 · 2 yrs · Chartered Accountatn
MJ
Maxwell JamesResigned director
Resigned 2012-05-25 · 4 yrs · Company Director
AW
Adrian WyattResigned director
Resigned 2011-03-24 · 1 yr · Company Director
DG
David GavaghanResigned director
Resigned 2010-05-10 · 1 yr · Fund Manager
TD
Tonianne DwyerResigned director
Resigned 2009-08-01 · Property Fund Manager
Resigned 2007-12-20 · Corporate Body
RW
Rebecca WorthingtonResigned director
Resigned 2007-12-20 · 4 yrs · Accountant
SD
Susan DixonResigned secretary
Resigned 2007-12-20 · 5 yrs
NS
Nicholas ShattockResigned director
Resigned 2007-12-20 · 3 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active