T & W Woodhead Nameco Limited
Private Limited Company · Grantham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSC
Mrs Samantha CoxIndividual
Significant influence or control
Notified 2023-01-22 · No cessation recorded
Source record 102174481Show 2 ceased records
BC
Mr Brian CoxIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-12 · Ceased 2023-01-22
Source record 92228556TW
Dr Terence WoodheadIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-12
Source record 98791509People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpFidentia Trustees LimitedCurrent director
Appointed 2017-10-12 · 8 yrs
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2017-10-12 · 8 yrs
Show 11 historical appointments
MA
Michael ArgyleResigned director
Resigned 2023-03-03 · 3 yrs · Director
BC
Brian CoxResigned director
Resigned 2017-10-12 · 5 yrs · Director
MW
Martin WoodheadResigned director
Resigned 2016-11-29 · Director
WW
Wendy WoodheadResigned director
Resigned 2016-11-29 · Director
CW
Charlotte WoodheadResigned director
Resigned 2016-11-29 · Producer
JM
James MackayResigned director
Resigned 2016-04-07 · 1 yr · Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-09-17 · 3 yrs
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2014-09-17 · 3 yrs
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2014-09-17 · 3 yrs
TW
Terence WoodheadResigned director
Resigned 2014-09-17 · 3 yrs · Retired
DR
David ReamesResigned director
Resigned 2014-09-17 · 1 yr · Operations Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active