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Companies/01280477

T.w. White & Sons (Holdings) Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 1976Private 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
KB
Ms Karen Elizabeth BassonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 109924388
NW
Mr Neil Peter WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111787258
Show 1 ceased record
KW
Ms Kirsty Anne WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-12

Source record 109990461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KB
Karen BassonCurrent secretary
Appointed 2017-11-21 · 8 yrs
+3 others
KB
Karen BassonCurrent director
Appointed 2016-06-20 · 10 yrs · Estate Agent
+5 others
NW
Neil WhiteCurrent director
Appointed 1992-01-09 · 34 yrs · Garage Proprietor
+5 others
Show 6 historical appointments
KW
Kirsty WhiteResigned secretaryResigned director
Resigned 2007-06-01 · 10 yrs
TW
Thomas WhiteResigned director
Resigned 1992-01-09 · 25 yrs · Garage Proprietor
EW
Elizabeth WhiteResigned directorResigned secretary
Resigned 1992-01-09 · 22 yrs · Garage Proprietor
IW
Ian WhiteResigned director
Resigned 1992-01-09 · 15 yrs · Garage Proprietor

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active