Whsl Realisations Limited
Company profile · Leeds
DissolvedUnited KingdomIncorporated 2014
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-07 · No cessation recorded
Source record 183440191Show 5 ceased records
LW
Lisa Joanne WilkinsonIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-07
Source record 190988813WT
Mrs Wenna Jerman ThompsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-07
Source record 190990450DS
Derek Vincent SayerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-07
Source record 190990451AW
Anthony Harwick WilkinsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-07
Source record 190990453CP
Christopher PhilipsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-07
Source record 190990597People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCH
Christopher HowellCurrent director
Appointed 2023-01-01 · 3 yrs · Board Advisor
Show 18 historical appointments
DM
David MurphyResigned director
Resigned 2023-04-01 · Accountant
NL
Natasja LaheijResigned director
Resigned 2023-01-01 · Finance Director
SF
Sonia FennellResigned secretary
Resigned 2020-11-26 · 2 yrs
KM
Karen MackayResigned director
Resigned 2020-09-07 · 2 yrs · Company Director
JC
Joanna CottonResigned secretary
Resigned 2020-02-03
JS
Jerome Saint MarcResigned director
Resigned 2020-02-03 · 2 yrs · Company Director
CM
Christopher MartinResigned director
Resigned 2019-11-27 · 3 yrs · Company Director
AM
Andrew MooreResigned director
Resigned 2019-01-07 · 1 yr · None
CP
Claire PhillipsResigned secretary
Resigned 2018-11-27
AR
Alejandro RussoResigned director
Resigned 2018-11-01 · 1 yr · Cfo (Executive Director)
RT
Robin TerrellResigned director
Resigned 2016-10-01 · 2 yrs · Director
AE
Alison EdgertonResigned secretary
Resigned 2015-10-20 · 3 yrs
AC
Aidan ConnollyResigned director
Resigned 2015-10-12 · 2 yrs · Director
ST
Sean ToalResigned director
Resigned 2014-07-14 · 4 yrs · Director
JJ
John JacksonResigned director
Resigned 2014-07-01 · 5 yrs · Director
SS
Stephen SinclairResigned director
Resigned 2014-03-05 · 2 yrs · Director
IE
Ian EllisResigned director
Resigned 2014-03-05 · 1 yr · Accountant
KS
Karin SwannResigned director
Resigned 2014-01-22 · Accountant Acca
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active