G.h. Warner Footwear Limited
Private Limited Company · York
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMW
Martin George WarnerIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-11-09 · No cessation recorded
Source record 217750390SA
Mrs Suzanne Carole AxonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-11-09 · No cessation recorded
Source record 217768004Show 1 ceased record
The Warner 1997 SettlementCorporate
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-11-09
Source record 217770430People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
SF
Stephen FoleyResigned director
Resigned 2003-12-17 · 14 yrs · Finance Director
SP
Susan PedleyResigned director
Resigned 1993-05-01 · 8 yrs · Sales Director
CH
Charles HollambyResigned director
Resigned 1991-06-21 · 27 yrs · Director
GW
George WarnerResigned director
Resigned 1991-06-21 · 25 yrs · Director
JW
Resigned 1991-06-21 · 21 yrs · Director
HH
Heather HollambyResigned director
Resigned 1991-06-21 · 27 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active