W.ball & Son Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedW.Ball And Son Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 11311291People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalAO
Andrew Wayne OllerenshawCurrent director
Appointed 2025-10-14 · Sales Director
NM
Nicola MelbourneCurrent secretary
Appointed 2018-05-01 · 8 yrs
Show 15 historical appointments
RS
Robert ShearmanResigned director
Resigned 2023-05-02 · Sales & Marketing Director
KT
Kevin ThompsonResigned director
Resigned 2020-12-04 · 3 yrs · Operations Director
ND
Nicholas DinsdaleResigned director
Resigned 2018-05-16 · 4 yrs · Sales Director
CS
Colin SutcliffeResigned director
Resigned 2018-01-02 · Quality Assurance Director
AR
Andrew RawsonResigned director
Resigned 2014-04-15 · 1 yr · Technical Director
RS
Robert StarkieResigned director
Resigned 2008-04-10 · 13 yrs · Operations Director
HM
Howard MasonResigned director
Resigned 2007-04-01 · 12 yrs · UK Sales Director
BT
Barrie TuftResigned director
Resigned 2005-01-01 · 3 yrs · Production Director
BD
Resigned 2005-01-01 · 14 yrs · Finance Director
EW
Elizabeth WoodResigned director
Resigned 1992-12-15 · 27 yrs · Director
DH
Derek HousleyResigned director
Resigned 1992-12-15 · 4 yrs · Textile Manufacturer
AM
Resigned 1992-12-15 · 10 yrs · Accountant
CW
Charlesworth WoodResigned director
Resigned 1992-12-15 · 30 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active