Windhoist Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWindhoist Holdings 2018 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-26 · No cessation recorded
Source record 197044093Show 1 ceased record
HM
Mr Hugh Gerard McnallyIndividual
Shares: over 75%, up to 100%
Notified 2016-09-08 · Ceased 2019-04-26
Source record 205078565People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalLC
Laura CarballoCurrent director
Appointed 2023-06-12 · 3 yrs · Director
Show 7 historical appointments
JM
John MccarrollResigned director
Resigned 2021-02-22 · 2 yrs · Chief Financial Officer
EL
Euan LockhartResigned director
Resigned 2020-02-27 · 2 yrs · Ceo
GM
George MiddlemissResigned director
Resigned 2020-01-07 · Finance Director
JM
James MagrawResigned director
Resigned 2019-10-11 · Chartered Accountant
TA
Timothy AdamsResigned director
Resigned 2019-08-22 · Chartered Civil Engineer
HM
Resigned 2011-09-08 · 7 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active