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Companies/11198102

Whistler Bidco Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-19 · No cessation recorded

Source record 175459014
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-09 · Ceased 2018-03-19

Source record 175770626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
CT
Christopher TraceyCurrent director
Appointed 2018-03-28 · 8 yrs · Company Director
+6 others
RP
Robert PotterCurrent director
Appointed 2018-03-28 · 8 yrs · Ceo
+12 others
DH
David HumphreysCurrent director
Appointed 2018-03-28 · 8 yrs · Company Director
+15 others
PG
Peter GuyCurrent director
Appointed 2018-03-28 · 8 yrs · Company Director
TF
Terence FlanaganCurrent director
Appointed 2018-03-28 · 8 yrs · Company Director
+3 others
MC
Martyn CheyneCurrent director
Appointed 2018-03-28 · 8 yrs · Company Director
+7 others
Show 6 historical appointments
PH
Paul HullahResigned director
Resigned 2018-03-28 · 7 yrs · Company Director
SL
Sebastien LeuschResigned director
Resigned 2018-03-19 · Investment Director
AT
Andrew TomkinsonResigned director
Resigned 2018-03-19 · Investment Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2018-02-09
RH
Roger HartResigned director
Resigned 2018-02-09 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active