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Companies/13183349

The Woodlands (Carlisle) Ltd

Private Limited Company · Penrith

ActiveUnited KingdomIncorporated 2021Private 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
Origin (Topco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-21 · No cessation recorded

Source record 202409128
Show 1 ceased record
Genesis (North) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-05 · Ceased 2021-04-21

Source record 210005857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
NG
Nicky GordonCurrent secretary
Appointed 2022-07-01 · 4 yrs
+17 others
JB
John BlueCurrent director
Appointed 2021-03-04 · 5 yrs · Director
+37 others
NG
Nicky GordonCurrent director
Appointed 2021-02-05 · 5 yrs · Director
+45 others
Show 3 historical appointments
KG
Katie GordonResigned secretary
Resigned 2022-04-01
BW
Bernadette WarburtonResigned secretary
Resigned 2022-02-28
MW
Mark WalkerResigned director
Resigned 2021-03-04 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active