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Companies/00381000

00381000 Ltd

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1943Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
KW
Mrs Karin Louise WebberIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182340084
RS
Mr Rodney SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182348407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
TH
Terence HawkesCurrent directorCurrent secretary
Appointed 2012-05-03 · 14 yrs · Financial Director
+3 others
KW
Keith WebberCurrent director
Appointed 1999-04-26 · 27 yrs · Marketing Director
+1 other
KW
Karin WebberCurrent director
Appointed 1992-06-01 · 34 yrs · Director
+4 others
RS
Rodney SmithCurrent director
Appointed 1991-12-21 · 34 yrs · Chairman
+4 others
Show 16 historical appointments
DN
Dhiren NathwaniResigned secretary
Resigned 2003-12-20 · 3 yrs · Accountant
CA
Craig AustinResigned secretary
Resigned 2003-04-11 · Accountant
PT
Paul TwellsResigned secretaryResigned director
Resigned 2001-09-24 · 1 yr · Accountancy
JB
Jennifer BelgraveResigned director
Resigned 2001-02-27 · 12 yrs · Purchasing Director
DL
David LinnittResigned director
Resigned 1996-07-01 · 1 yr · Group Sales Director
AS
Anthony SmithResigned secretaryResigned director
Resigned 1994-07-26 · 7 yrs
SW
Stephen WilkinsonResigned directorResigned secretary
Resigned 1992-04-27 · 2 yrs
MW
Michael WestResigned director
Resigned 1991-12-21 · 1 yr · Director
IS
Ian SmithResigned director
Resigned 1991-12-21 · 8 yrs · Director
JJ
James JohnsonResigned director
Resigned 1991-12-21 · 5 yrs · Director
MS
Maija SmithResigned director
Resigned 1991-12-21 · 24 yrs · Director
KS
Kenneth SmithResigned director
Resigned 1991-12-21 · 7 yrs · Director
SS
Susan SmithResigned director
Resigned 1991-12-21 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active