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Companies/01457867

Ainsty Timber Marketing Limited

Silviculture and other forestry activities · York

ActiveUnited KingdomIncorporated 1979Private Limited Company
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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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 188115612
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · Ceased 2024-12-19

Source record 188181192
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-31 · Ceased 2024-06-06

Source record 189655632
AF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-31 · Ceased 2024-08-06

Source record 182081911
RW
Mr Robert WhamondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-11 · Ceased 2024-08-06

Source record 189624861
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-21 · Ceased 2024-12-19

Source record 193561415
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-21

Source record 193561420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KG
Kevin GrahamCurrent director
Appointed 2023-07-13 · 3 yrs · Commercial Director
RW
Robert WhamondCurrent director
Appointed 2018-07-11 · 8 yrs · Director
+4 others
Show 18 historical appointments
JD
James DawsonResigned director
Resigned 2021-04-01 · 5 yrs · Director
AF
Anthony John FineganResigned director
Resigned 2021-01-01 · 2 yrs · Finance Director
DH
Derek HardyResigned director
Resigned 2018-07-11 · Director
GE
Gary EdwardsResigned director
Resigned 2017-07-26 · Chief Financial Officer
CF
Clive FreemanResigned director
Resigned 2017-07-26 · 3 yrs · UK Managing Director
MR
Mark RobinsonResigned director
Resigned 2016-10-19 · 1 yr · Chief Operating Officer
JL
John Le FanteResigned director
Resigned 2016-07-29 · 1 yr · Management
ND
Neal De AngeloResigned director
Resigned 2016-07-29 · Business Owner
PD
Paul De AngeloResigned director
Resigned 2016-07-29 · Business Owner
RW
Robert WhamondResigned director
Resigned 2006-10-17 · 9 yrs · Commercial Manager
BS
Beverley Scurrah SmythResigned secretary
Resigned 2006-10-17 · 9 yrs
JW
John WatsonResigned director
Resigned 2004-02-04 · 2 yrs · Business Development Manager
JS
Joanne ScurrahResigned secretaryResigned director
Resigned 2003-01-02 · 3 yrs
WS
Wayne ScurrahResigned director
Resigned 2002-05-31 · 14 yrs · Forestry
TP
Tom PriestleyResigned director
Resigned 1991-03-31 · 11 yrs · Forester & Landscaper
CP
Caroline PriestleyResigned directorResigned secretary
Resigned 1991-03-31 · 11 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active