Westminster Controls Limited
Other specialised construction activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWestminster Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2020-03-20 · No cessation recorded
Source record 201011458Show 1 ceased record
JQ
Mr John QuinnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2020-03-20
Source record 196616989People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalAM
Adam MetcalfCurrent secretary
Appointed 2016-02-23 · 10 yrs
Show 12 historical appointments
LR
Laura RookResigned secretary
Resigned 2010-06-14 · 5 yrs
GP
Resigned 2007-08-23 · 2 yrs · Director
PH
Paul HunterResigned director
Resigned 2007-02-22 · 2 yrs · Operations Director
TS
Tracy SemkiwResigned secretary
Resigned 2002-07-26 · 4 yrs
JQ
John QuinnResigned director
Resigned 2002-07-26 · 21 yrs · Director
PH
Paul HanlonResigned director
Resigned 1998-10-01 · 3 yrs · Engineer
LR
Linda RolfeResigned secretary
Resigned 1998-02-03 · 4 yrs
CB
Colin BestResigned director
Resigned 1991-03-29 · Heating Engineer
MB
Malcolm BalsdonResigned director
Resigned 1991-03-29 · 10 yrs · Controls Engineer
CR
Resigned 1991-03-29 · 11 yrs · Heating Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active