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Companies/00534829

Whiteley Fischer Limited

Manufacture of other wearing apparel and accessories n.e.c. · Luton

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Big Eck LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-16 · No cessation recorded

Source record 12706436
GE
Mr Graham Peter EckersleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12723900
PB
Mr Paul John BiggsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12734610
Show 2 ceased records
DW
Mr David Arnold WhiteleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-16

Source record 9045461
The Big Fisch Company LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-25

Source record 9045546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
GE
Graham EckersleyCurrent director
Appointed 2016-04-06 · 10 yrs · Salesman
+1 other
PB
Paul BiggsCurrent director
Appointed 2016-04-06 · 10 yrs · Accountant
+1 other
Show 10 historical appointments
AF
Alastair FischerResigned director
Resigned 2016-04-06 · Salesman
PW
Peter WhiteleyResigned director
Resigned 2010-02-25 · 6 yrs · Director
RF
Robert FischerResigned secretaryResigned director
Resigned 2007-12-01 · 3 yrs
LF
Lindsey FischerResigned director
Resigned 1996-04-06 · 20 yrs · Secretary
JF
Jennifer FischerResigned director
Resigned 1991-09-08 · 13 yrs · Sales Advisor
JF
June FischerResigned director
Resigned 1991-09-08 · 1 yr · Sales Advisor
DP
David PerryResigned secretary
Resigned 1991-09-08 · 16 yrs
EF
Eric FischerResigned director
Resigned 1991-09-08 · 12 yrs · Sales Director
PF
Peter FischerResigned director
Resigned 1991-09-08 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active