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Companies/10186568

Wainstones Estates Limited

Other holiday and other collective accommodation · Middlesbrough

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-11-18 · No cessation recorded

Source record 214226926
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2016-11-18 · Ceased 2016-11-18

Source record 221601687
KC
Mr Keith ClarkeIndividual
Significant influence or control

Notified 2016-05-18 · Ceased 2016-05-18

Source record 221601156
Carlton Power LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-18 · Ceased 2016-05-18

Source record 221751926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JE
John EdwardsCurrent secretary
Appointed 2021-06-22 · 5 yrs
+50 others
SP
Stephen PickupCurrent director
Appointed 2020-09-17 · 6 yrs · Managing Director
+56 others
DP
David PhilpotCurrent director
Appointed 2016-05-18 · 10 yrs · General Counsel And Director
+41 others
KC
Keith ClarkeCurrent director
Appointed 2016-05-18 · 10 yrs · Director
+48 others
Show 3 historical appointments
SP
Stephen PickupResigned secretary
Resigned 2020-12-09
JH
Jayne HodgsonResigned secretaryResigned director
Resigned 2016-05-18 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active