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Companies/09382548

Wjl Group Limited

Private Limited Company · Mansfield

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
NL
Shares: over 75%, up to 100%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108064379
ML
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108064380
CL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108064382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SF
Shaun FinnCurrent secretary
Appointed 2018-05-25 · 8 yrs
+6 others
NL
Nicholas LinneyCurrent director
Appointed 2015-05-18 · 11 yrs · Director
+27 others
ML
Miles LinneyCurrent director
Appointed 2015-05-18 · 11 yrs · Director
+10 others
CL
Charles LinneyCurrent director
Appointed 2015-05-18 · 11 yrs · Director
+12 others
Show 5 historical appointments
GF
Gordon FryettResigned director
Resigned 2017-01-13 · 7 yrs · Non Exec Director
PB
Paul BiddleResigned director
Resigned 2017-01-13 · 7 yrs · Non Exec Director
RM
Robert MunroResigned director
Resigned 2017-01-13 · Director
CD
Carl DrakeResigned secretary
Resigned 2015-05-18 · 3 yrs
DT
Dominique TaiResigned director
Resigned 2015-01-12 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active