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Whittan Industrial Limited

Manufacture of other fabricated metal products n.e.c. · Telford

ActiveUnited KingdomIncorporated 2002Private 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
Whittan Intermediate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-25 · No cessation recorded

Source record 5507464
Show 1 ceased record
Whittan Storage Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-25

Source record 5589569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
OV
Oliver VaughanCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Financial Officer
+9 others
OV
Oliver VaughanCurrent secretary
Appointed 2018-09-27 · 7 yrs
+20 others
RM
Richard MossCurrent director
Appointed 2018-09-27 · 7 yrs · Chief Executive Officer
+13 others
Show 27 historical appointments
TN
Toni NewcombeResigned director
Resigned 2018-09-27 · 2 yrs · Group Human Resources Director
MS
Michael SavageResigned director
Resigned 2018-09-27 · 1 yr · Group Technical Director
AK
Alan KellyResigned director
Resigned 2018-09-27 · 6 yrs · Chief Operating Officer
GS
Gerard SmallResigned director
Resigned 2017-10-02 · 2 yrs · Director
JT
Jonathan TemplemanResigned director
Resigned 2017-10-02 · 8 yrs · Non-Executive Chairman
RE
Robert EllisResigned director
Resigned 2017-10-02 · 8 yrs · Management Consultant
AB
Anthony BaxterResigned secretaryResigned director
Resigned 2016-02-12 · 1 yr
IS
Ian SmithResigned director
Resigned 2016-02-12 · 1 yr · Director
PB
Paul BoothResigned director
Resigned 2015-11-09 · 4 yrs · Customer Fulfilment Director
PD
Paul DavisResigned director
Resigned 2015-09-16 · 2 yrs · Director
JN
Jatinder NurpuriResigned directorResigned secretary
Resigned 2007-01-30 · 9 yrs · Finance Director
JH
John HallidayResigned director
Resigned 2006-02-08 · 9 yrs · Company Director
SW
Stephen WoodhouseResigned director
Resigned 2006-02-08 · 1 yr · Company Director
AB
Andrew ButlerResigned director
Resigned 2006-02-08 · 10 yrs · Company Director
MI
Marko IvanovicResigned director
Resigned 2002-12-17 · 7 yrs · Director
GN
Graeme NotleyResigned director
Resigned 2002-12-17 · Director
SB
Stephen BrookResigned director
Resigned 2002-12-17 · 7 yrs · Director
DP
David PowellResigned director
Resigned 2002-12-17 · 3 yrs · Director
MB
Melvyn BaileyResigned director
Resigned 2002-12-17 · 3 yrs · Director
MP
Mark PeglerResigned secretaryResigned director
Resigned 2002-12-17 · 4 yrs · Director
SS
Stephen SpiersResigned director
Resigned 2002-12-17 · 1 yr · Director
JW
Jeffrey WalkerResigned directorResigned secretary
Resigned 2002-05-17 · 3 yrs · Director
JH
John HudsonResigned director
Resigned 2002-05-17 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active