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Companies/12374117

Orca Marine Leisure Group Limited

Activities of head offices · Warwick

ActiveUnited KingdomIncorporated 2019Private Limited Company
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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 · 1 ceased
HW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-20 · No cessation recorded

Source record 189057001
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-20 · No cessation recorded

Source record 189057008
Show 1 ceased record
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-01 · Ceased 2024-10-17

Source record 181664176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AS
Andrew StoneCurrent secretary
Appointed 2024-03-28 · 2 yrs
+5 others
AS
Andrew StoneCurrent director
Appointed 2024-03-28 · 2 yrs · Finance Director
+5 others
PW
Peter WhaleCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+65 others
MW
Max WhaleCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+13 others
HW
Henry WhaleCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+19 others
Show 2 historical appointments
JN
Jatinder NurpuriResigned secretary
Resigned 2019-12-20 · 4 yrs
JN
Jatinder NurpuriResigned director
Resigned 2019-12-20 · 4 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active