Winn Holding Limited
Other business support service activities n.e.c. · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJW
Mr Jeffrey John WinnIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 1657131Continental Shelf 556 LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 1658736People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalShow 14 historical appointments
MS
Mark SkeltonResigned director
Resigned 2022-08-22 · Director
AC
Amarjyot ChahalResigned director
Resigned 2022-08-22 · Director
GG
Guido GaspariniResigned director
Resigned 2022-03-21 · Investment Principal
MF
Marta Fernandez VaronaResigned director
Resigned 2020-02-25 · 5 yrs · Finance Director
DW
Dawn WinnResigned director
Resigned 2013-09-02 · 1 yr · Director
GB
Ghazala BasheyResigned director
Resigned 2013-09-02 · 3 yrs · Director
IR
Iain RichardsonResigned director
Resigned 2013-09-02 · 6 yrs · Finance Director
JG
Jock Green ArmytageResigned director
Resigned 2013-08-30 · 8 yrs · None
MH
Miguel HernandoResigned director
Resigned 2013-08-30 · 8 yrs · None
AM
Andrew MacfieResigned director
Resigned 2013-08-30 · 3 yrs · None
MW
Martin WrightResigned director
Resigned 2012-10-01 · 9 yrs · Director
RC
Roger ConnonResigned director
Resigned 2012-04-12 · Solicitor
DM
David McewingResigned director
Resigned 2012-04-12 · Solicitor
CorpMd Secretaries LimitedResigned secretary
Resigned 2012-04-12 · 13 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active