The Edinburgh Woollen Mill (Group) Limited
Activities of head offices · Langholm
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBanbury Street Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-20 · No cessation recorded
Source record 14164874Show 1 ceased record
PD
Mr Philip DayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-08-20
Source record 4141804People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
DD
Daniel DayResigned director
Resigned 2020-09-15 · Director
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · 1 yr · Finance Director
LD
Lauren DayResigned director
Resigned 2016-06-24 · 4 yrs · Development Director
DH
David HoustonResigned director
Resigned 2012-03-01 · 8 yrs · Company Director
KL
Kristian LeeResigned director
Resigned 2012-01-04 · 5 yrs · Finance Director
CL
Carmel LeighResigned director
Resigned 2009-06-11 · 12 yrs · Director
PG
Paul GerrardResigned director
Resigned 2006-10-31 · Director
JH
John HerringResigned director
Resigned 2006-10-31 · 14 yrs · Director
AW
Alec WhitakerResigned director
Resigned 2006-10-31 · 3 yrs · Director
PD
Philip DayResigned director
Resigned 2006-10-12 · 14 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active