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Companies/07392548

Wheelwright (Holdings) Limited

Activities of head offices · Gillingham

ActiveUnited KingdomIncorporated 2010Private 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
Wheelwright Group LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 229298068
Show 1 ceased record
KG
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 240173316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MT
Malcolm ThomsonCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+6 others
AT
Andrew ThomsonCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+27 others
DM
David McmillanCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+3 others
TH
Thierry HookerCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+3 others
Show 4 historical appointments
DP
David PearsonResigned secretary
Resigned 2019-03-06 · 1 yr
MN
Martin NunnResigned secretary
Resigned 2011-03-08 · 7 yrs
SH
Simon HolmesResigned director
Resigned 2010-09-30 · Finance Director
KG
Kevin GreerResigned director
Resigned 2010-09-30 · 10 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active