Winder Power Holdings Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEnsco 1528 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-12 · No cessation recorded
Source record 121098496Show 2 ceased records
Enterprise Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 132723000Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-12
Source record 132723001People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
MH
Mark HensonResigned director
Resigned 2023-06-29 · 2 yrs · Director
DC
Duncan CrosslandResigned director
Resigned 2022-08-05 · Company Director
LM
Laurence MackenzieResigned secretary
Resigned 2016-02-01
MM
Mark MathiesonResigned director
Resigned 2015-05-27 · 2 yrs · Director
MS
Mark SimblettResigned director
Resigned 2015-01-29 · 1 yr · Commercial Director
WT
Wayne ThomasResigned director
Resigned 2013-07-23 · 10 yrs · Chartered Accountant
WE
William EvansResigned secretary
Resigned 2013-01-28 · 3 yrs
WE
William EvansResigned director
Resigned 2012-12-21 · 3 yrs · Director
LM
Laurence MackenzieResigned director
Resigned 2012-12-21 · 6 yrs · Chartered Accountant
HM
Harold MccrackenResigned director
Resigned 2012-12-21 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active