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Companies/02558737

Widney Leisure Limited

Other manufacturing n.e.c. · Walsall

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 · 0 ceased
Carver Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-25 · No cessation recorded

Source record 105923567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
NP
Neil PraggCurrent director
Appointed 2024-01-10 · 2 yrs · Group Finance Director
+27 others
JB
Julie Blair ParkCurrent director
Appointed 2022-10-03 · 4 yrs · Director Of Hr
+10 others
JJ
Joanne JohnsonCurrent director
Appointed 2018-07-30 · 8 yrs · Finance Director
+8 others
AK
Aidan KilleenCurrent director
Appointed 2012-05-01 · 14 yrs · Group Chief Executive
+24 others
Show 30 historical appointments
JM
Jonathan MooreResigned secretary
Resigned 2023-03-29
JM
Jonathan MooreResigned director
Resigned 2022-02-28 · 1 yr · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-12-06 · 1 yr
ND
Neil DaviesResigned secretary
Resigned 2021-10-04
ND
Neil DaviesResigned director
Resigned 2021-10-04 · Group Financial Director
AS
Andrew SmithResigned secretary
Resigned 2021-09-07
BL
Brian LancasterResigned director
Resigned 2021-03-04 · 2 yrs · Director
KC
Kevin ChallengerResigned director
Resigned 2016-12-16 · 2 yrs · Operations Director
PH
Paul HumphriesResigned director
Resigned 2016-12-16 · 3 yrs · Managing Director
RP
Roger PurchaseResigned director
Resigned 2016-11-16 · UK Finance Director
DD
Daryn Dobson BaileyResigned director
Resigned 2016-01-01 · Finance Director
SF
Stuart FyfeResigned secretary
Resigned 2015-02-10 · 6 yrs
SF
Stuart FyfeResigned director
Resigned 2015-02-02 · 6 yrs · Group Finance Director
KC
Kevin CowieResigned director
Resigned 2009-08-01 · 5 yrs · Finance Director
NB
Nigel BeardsleyResigned director
Resigned 2007-01-01 · 10 yrs · Sales Director
WM
William MallettResigned director
Resigned 2002-01-02 · Sales & Marketing Director
GL
Graham LoakesResigned director
Resigned 2002-01-02 · 2 yrs · Technical Director
DJ
David JonesResigned secretaryResigned director
Resigned 1995-09-29 · 19 yrs · Group Finance Director
DM
Douglas MorrisonResigned director
Resigned 1994-08-25 · 17 yrs · Director
JR
John RogersResigned secretaryResigned director
Resigned 1994-08-25 · 11 yrs · Company Director
DC
David CarverResigned director
Resigned 1994-08-25 · 28 yrs · Executive
JK
John KnowlesResigned secretary
Resigned 1994-08-25 · 1 yr · Director
LJ
Lynne JonesResigned secretary
Resigned 1992-11-30 · 1 yr
MW
Martin WardResigned director
Resigned 1992-09-01 · 10 yrs · Company Director
ED
Eric DingleyResigned director
Resigned 1991-11-15 · Company Director
IJ
Ian JonesResigned directorResigned secretary
Resigned 1991-11-15 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active