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Companies/00595070

William Warman & Guttridge Limited

Wholesale of meat and meat products · London

ActiveUnited KingdomIncorporated 1957Private 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 · 1 ceased
LG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-12 · No cessation recorded

Source record 210580599
MG
Mr Mark GillhamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 198414306
Show 1 ceased record
GG
Mrs Geraldine Patricia GillhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-18 · Ceased 2024-03-12

Source record 202593059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
LG
Louise GillhamCurrent director
Appointed 2006-10-01 · 20 yrs · Company Director
MG
Mark GillhamCurrent director
Appointed 2002-12-01 · 23 yrs · Meat Wholesaler
+2 others
Show 10 historical appointments
GG
Geraldine GillhamResigned director
Resigned 2015-08-04 · 8 yrs · Company Director
GG
Geraldine GillhamResigned secretary
Resigned 2014-05-20 · 9 yrs
LG
Louise GillhamResigned secretary
Resigned 2006-10-01 · 7 yrs · Company Director
GG
Geraldine GillhamResigned secretaryResigned director
Resigned 1996-02-02 · 10 yrs · Company Director
PG
Paul GillhamResigned director
Resigned 1991-05-02 · 15 yrs · Company Director
MJ
Martin JuniperResigned director
Resigned 1991-05-02 · Director
WW
William WoollcottResigned director
Resigned 1991-05-02 · Director
HM
Henry MorrisResigned director
Resigned 1991-05-02 · 3 yrs · Director
SH
Stanley HughesResigned secretary
Resigned 1991-05-02 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active