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Companies/10253125

Whp Investments UK Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-24 · No cessation recorded

Source record 235513594
Endless LlpCorporate
Significant influence or control

Notified 2016-07-08 · No cessation recorded

Source record 235558045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
PD
Paul DenversCurrent director
Appointed 2022-01-11 · 4 yrs · Investment Director
+1 other
NW
Nigel WardCurrent director
Appointed 2021-09-27 · 5 yrs · Non Executive Director
DW
David WalkerCurrent director
Appointed 2021-09-27 · 5 yrs · Commercial Director
RN
Ryan NobleCurrent director
Appointed 2021-09-27 · 5 yrs · Operations Director
TM
Trevor MurchCurrent director
Appointed 2017-10-19 · 8 yrs · Chairman
+3 others
IL
Ian LichfieldCurrent director
Appointed 2017-10-19 · 8 yrs · Chief Executive Officer
+1 other
NH
Nigel HallCurrent director
Appointed 2017-10-19 · 8 yrs · Managing Director
+8 others
CF
Caroline FarquharCurrent director
Appointed 2017-10-19 · 8 yrs · Finance Director
Show 9 historical appointments
NW
Nigel WardResigned director
Resigned 2019-10-21 · Non Executive Director
GA
Gregory ArnoldResigned director
Resigned 2019-10-21 · 3 yrs · Technical Director
MK
Michael KetleyResigned director
Resigned 2017-10-19 · 1 yr · Operations Director
DW
David WeirResigned director
Resigned 2017-10-19 · 1 yr · Technical Director
GW
Garry WilsonResigned director
Resigned 2016-07-04 · 1 yr · Chartered Accountant
TC
Thomas CormackResigned director
Resigned 2016-07-04 · 1 yr · Chartered Accountant
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-06-27
RH
Roger HartResigned director
Resigned 2016-06-27 · Solicitor

Board profile

People with appointments
8
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active