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Companies/02488918

Woodcraft Timber Buildings Limited

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · Binfield

ActiveUnited KingdomIncorporated 1990Private 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
Wroxton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-18 · No cessation recorded

Source record 131243347
Show 6 ceased records
KM
Mr Kieran Joseph McdonaghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-18 · Ceased 2023-04-18

Source record 134881791
MM
Mr Mitchell McdonaghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-18 · Ceased 2023-04-18

Source record 134887185
Wroxton LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-04-16 · Ceased 2020-04-18

Source record 123456366
MM
Mr Mitchell McdonaghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-07 · Ceased 2020-04-16

Source record 127168891
KM
Mr Kieran Joseph McdonaghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-07 · Ceased 2020-04-16

Source record 123306893
KM
Mr Keith Andrew MartinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-10

Source record 123225606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MM
Mitchell McdonaghCurrent director
Appointed 2017-09-07 · 9 yrs · Managing Director
+4 others
KM
Kieran McdonaghCurrent director
Appointed 2017-09-07 · 9 yrs · Managing Director
+3 others
Show 6 historical appointments
EM
Elaine MartinResigned director
Resigned 2016-04-11 · 1 yr · Accounts Manager
EM
Elaine MartinResigned secretary
Resigned 2001-06-28 · 16 yrs
KM
Keith MartinResigned directorResigned secretary
Resigned 1992-04-04 · 25 yrs · Director
PA
Philip AlbrightonResigned director
Resigned 1992-04-04 · 9 yrs · Director
PM
Peter MartinResigned director
Resigned 1992-04-04 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active