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Companies/09199040

Watbio Holdings Limited

Private Limited Company · Macclesfield

ActiveUnited KingdomIncorporated 2014Private 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
Filta Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-21 · No cessation recorded

Source record 118267481
Show 1 ceased record
Banstead Services LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-08 · Ceased 2018-12-21

Source record 117120631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MH
Melanie HallCurrent director
Appointed 2025-01-20 · 1 yr · Solicitor
+9 others
RB
Robin BellhouseCurrent director
Appointed 2025-01-20 · 1 yr · Chartered Secretary
+16 others
AM
Andrew MallowsCurrent director
Appointed 2022-09-13 · 4 yrs · Chief Financial Officer
+33 others
Show 12 historical appointments
BH
Brian HoganResigned secretary
Resigned 2018-12-21
JU
Jlubomir UrosevicResigned director
Resigned 2018-12-21 · 6 yrs · Director
JS
Jason SayersResigned director
Resigned 2018-12-21 · 6 yrs · Director
MP
Margaret PalinResigned secretary
Resigned 2014-10-13 · 4 yrs
EP
Edward PalinResigned director
Resigned 2014-10-13 · 8 yrs · Director
NT
Nirza TejparResigned director
Resigned 2014-10-13 · 4 yrs · Company Secretary
MP
Michael PalinResigned director
Resigned 2014-10-13 · 4 yrs · Director
MP
Margaret PalinResigned secretary
Resigned 2014-09-22
AT
Aziz TejparResigned director
Resigned 2014-09-02 · 4 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