Whitworth Hall Developments Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedModnarway LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-07 · No cessation recorded
Source record 209760236DF
Mr Duncan FisherIndividual
Significant influence or control
Notified 2020-09-07 · No cessation recorded
Source record 209769728Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-01 · Ceased 2020-09-07
Source record 201402674AP
Mr Adrian ParnabyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-01
Source record 203756071People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalAF
Amanda FisherCurrent secretary
Appointed 2020-09-07 · 6 yrs
Show 4 historical appointments
BP
Ben ParnabyResigned director
Resigned 2013-12-04 · 6 yrs · Director
IP
Ian ParnabyResigned director
Resigned 2013-12-04 · 6 yrs · Director
PT
Pauline TelfordResigned director
Resigned 2013-12-04 · 6 yrs · Director
AP
Adrian ParnabyResigned director
Resigned 2013-12-04 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active