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Companies/01072003

Winerite Limited

Company profile

DissolvedUnited Kingdom
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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
Palmer & Harvey Mclane LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 163010862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MW
Martyn WardCurrent director
Appointed 2017-05-31 · 9 yrs · Chief Commercial Officer
+20 others
AR
Anthony ReedCurrent director
Appointed 2017-04-07 · 9 yrs · Chief Executive
+18 others
DS
David ScudderCurrent secretary
Appointed 2011-12-08 · 14 yrs
+44 others
Show 23 historical appointments
AM
Andrew MckelvieResigned secretary
Resigned 2008-11-21 · 3 yrs
JM
Jonathan MoxonResigned director
Resigned 2008-11-03 · 8 yrs · Accountant
CC
Colin CooperResigned secretary
Resigned 2008-03-18
CE
Christopher EtheringtonResigned director
Resigned 2006-06-05 · 10 yrs · Operations
JG
Jason GreenwayResigned director
Resigned 2002-10-21 · 2 yrs · Sales Professional
CL
Christopher LittleResigned director
Resigned 2000-05-30 · 8 yrs · Accountant
RS
Rodney StevensResigned director
Resigned 1999-07-01 · 1 yr · Buyer
JS
John SimonsResigned director
Resigned 1999-04-08 · 3 yrs · Sales
GB
Graham BellResigned director
Resigned 1999-04-08 · 7 yrs · Information Systems
JH
John HastingsResigned director
Resigned 1999-04-08 · 6 yrs · Operations
LM
Luke MurphyResigned directorResigned secretary
Resigned 1999-04-08 · 4 yrs · Accountant
GM
Graham McphersonResigned director
Resigned 1999-04-03 · 8 yrs · Wholesaler
CA
Christopher AdamsResigned director
Resigned 1999-04-03 · 11 yrs · Accountant
PT
Paula TomlinsonResigned secretary
Resigned 1999-04-03 · 8 yrs
JG
Jack GreenResigned director
Resigned 1996-07-01 · 2 yrs · Chartered Accountant
MB
Maurice BellResigned director
Resigned 1996-04-10 · 2 yrs · Company Director
DW
Derek WadeResigned director
Resigned 1996-03-01 · 3 yrs · Companyn Director
KR
Katharine RiallResigned director
Resigned 1995-10-30 · 4 yrs · Sales
PC
Peter ClarkeResigned director
Resigned 1994-08-01 · 4 yrs · Non Executive Director
AA
Angela AtkinsonResigned director
Resigned 1991-01-18 · 8 yrs · Wine & Spirit Merchant
AM
Anthony MahoneyResigned secretary
Resigned 1991-01-18 · 5 yrs
GA
Gerald AtkinsonResigned director
Resigned 1991-01-18 · 13 yrs · Accountant

Board profile

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