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Companies/06825871

Winep 62 Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Epwin Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4099758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CE
Christopher EmpsonCurrent director
Appointed 2014-06-25 · 12 yrs · Chartered Accountant
+46 others
JB
Jonathan BednallCurrent director
Appointed 2014-06-25 · 12 yrs · Chief Executive
+64 others
CorpEpwin Secretaries LimitedCurrent secretary
Appointed 2012-04-02 · 14 yrs
+59 others
Show 10 historical appointments
DC
David ChallinorResigned director
Resigned 2011-12-12 · 2 yrs · Director
PC
Paul CopestickResigned director
Resigned 2011-02-22 · 1 yr · Operations Director
SC
Sean CockettResigned director
Resigned 2011-02-22 · 1 yr · Technical Director
PM
Paul McloughlinResigned director
Resigned 2010-09-08 · 2 yrs · None
CM
Christopher MartinResigned secretary
Resigned 2009-10-30 · 2 yrs
PK
Paul KnowlesResigned director
Resigned 2009-10-30 · Director
PN
Paul NeilsonResigned director
Resigned 2009-10-30 · Director
CM
Christopher MartinResigned director
Resigned 2009-10-30 · 3 yrs · Director
DC
Darren CornwallResigned directorResigned secretary
Resigned 2009-02-20 · Executive Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active