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Companies/02131034

Whyte Bikes Limited

Manufacture of flat glass · East Sussex

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Atb 2021 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 152829122
Show 2 ceased records
GF
Mr Guy Ross FarrantIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-29 · Ceased 2021-02-25

Source record 159813230
DF
Mr Derek Keith FarrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2020-08-04

Source record 159813284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AS
Adrian SaveryCurrent director
Appointed 2024-02-05 · 2 yrs · Chief Financial Officer
+5 others
NH
Nicola HawyesCurrent director
Appointed 2024-02-05 · 2 yrs · Chief Executive
+5 others
Show 16 historical appointments
JN
Jonathan NealeResigned director
Resigned 2024-02-05 · 1 yr · Chair Person
CS
Christina SartoriResigned director
Resigned 2022-01-26 · 1 yr · Director
EC
Edward CulleyResigned director
Resigned 2022-01-26 · 2 yrs · Director
RM
Robert MarshallResigned director
Resigned 2021-09-02 · 1 yr · Cfo
RM
Robert MarshallResigned director
Resigned 2021-09-02 · 1 yr · Cfo
MM
Mutsawashe Dambudzo MutembwaResigned director
Resigned 2021-02-25 · 2 yrs · Private Equity Investment Associate
NM
Neil McgillResigned director
Resigned 2021-02-25 · 2 yrs · Investment Director
GF
Guy FarrantResigned director
Resigned 2011-04-27 · 10 yrs · Director
JH
Jonathan HoldcroftResigned director
Resigned 2010-04-21 · 13 yrs · Manager
AJ
Andrew JeffriesResigned director
Resigned 2006-07-01 · 17 yrs · Engineer
RP
Ross PattersonResigned director
Resigned 2003-05-20 · 20 yrs · Sales Director
PH
Peter HoltonResigned director
Resigned 1992-01-16 · 9 yrs · Sales Director
DF
Derek FarrantResigned director
Resigned 1992-01-16 · 29 yrs · Importer
GC
Graham CrawfordResigned directorResigned secretary
Resigned 1992-01-16 · 29 yrs · Financial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active