Wpl Group Holdings Limited
Activities of other holding companies n.e.c. · Macclesfield
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFranchise Brands PlcCorporate
Shares: over 75%, up to 100%
Notified 2019-10-07 · No cessation recorded
Source record 126748854Show 2 ceased records
SL
Suzanne LawrenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-04 · Ceased 2019-10-07
Source record 129484430IL
Ian LawrenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-05 · Ceased 2019-10-07
Source record 134254573People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
BH
Brian HoganResigned director
Resigned 2022-05-01 · Chief Financial Officer
JD
John DentResigned secretary
Resigned 2019-10-04 · 2 yrs
JL
Joseph LawrenceResigned director
Resigned 2019-10-04 · Company Director
SH
Stephen HemsleyResigned director
Resigned 2019-10-04 · 5 yrs · Director
JD
John DentResigned director
Resigned 2019-10-04 · 2 yrs · Company Director
SL
Suzanne LawrenceResigned secretary
Resigned 2018-03-21 · 1 yr
IL
Ian LawrenceResigned director
Resigned 2017-06-05 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active