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Companies/08054038

Charmwyck Ltd.

Other business support service activities n.e.c. · Penrith

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SW
Mr Stephen Paul WillanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-03 · No cessation recorded

Source record 236588605
JW
Mr John Edward WillanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-03 · No cessation recorded

Source record 236588614
Show 2 ceased records
Willan Trading LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-16 · Ceased 2019-09-03

Source record 240493712
Brookbury Nominees LtdLegal Person
Shares: over 75%, up to 100%

Notified 2017-01-19 · Ceased 2018-03-16

Source record 236475879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SW
Stephen WillanCurrent director
Appointed 2019-04-02 · 7 yrs · Builder
+4 others
JW
John WillanCurrent director
Appointed 2019-04-02 · 7 yrs · Company Director
+6 others
JW
Jonathan WillanCurrent director
Appointed 2018-03-16 · 8 yrs · Company Director
+8 others
Show 3 historical appointments
FW
Fiona WillanResigned director
Resigned 2019-04-02 · Director
SG
Steve GrindrodResigned director
Resigned 2012-05-17 · 5 yrs · Company Director
RK
Robert KelfordResigned director
Resigned 2012-05-02 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active