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Companies/07212636

Whiteholme Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-01 · No cessation recorded

Source record 107023697
Show 2 ceased records
GH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 115090406
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 115090457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CT
Callum TaskerCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+5 others
DM
Dean MurrayCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+6 others
JL
Jonathan LambCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+1 other
Show 4 historical appointments
SP
Suzanne PackerResigned director
Resigned 2022-06-01 · 1 yr · Director
GH
Graham HawkesResigned director
Resigned 2011-03-11 · 11 yrs · Company Director
JH
Jane HawkesResigned director
Resigned 2010-04-06 · 12 yrs · Director
JH
Jane HawkesResigned secretary
Resigned 2010-04-06 · 12 yrs

Board profile

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