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Companies/09929366

Whitewell UK Holding Company 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-12-01 · No cessation recorded

Source record 1220742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent director
Appointed 2021-07-12 · 5 yrs · Company Secretary
+227 others
DH
David HallCurrent secretary
Appointed 2016-11-30 · 9 yrs
+123 others
Show 7 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
DO
Debra OsteenResigned director
Resigned 2019-01-11 · 2 yrs · Chief Executive
TT
Trevor TorringtonResigned director
Resigned 2017-09-20 · 3 yrs · Director
NM
Nigel MyersResigned director
Resigned 2017-09-20 · 2 yrs · Director
SL
Sarah LivingstonResigned secretary
Resigned 2016-03-29
CH
Christopher HowardResigned director
Resigned 2015-12-24 · 5 yrs · Director
JJ
Joey JacobsResigned director
Resigned 2015-12-24 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active