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Companies/02997024

Winterbotham Darby Bicester Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1994Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-11 · No cessation recorded

Source record 178331723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
TR
Thomas RileyCurrent director
Appointed 2024-01-29 · 2 yrs · Company Director
+41 others
DS
Damian ShawCurrent director
Appointed 2015-04-27 · 11 yrs · Commercial Director
+11 others
Show 15 historical appointments
JW
Julie WainResigned secretary
Resigned 2022-12-01 · 2 yrs
ML
Mark LaneResigned director
Resigned 2016-06-29 · 7 yrs · Director
DK
David KimberResigned secretary
Resigned 2015-04-27 · 7 yrs
MP
Mark PharoahResigned secretary
Resigned 2014-10-10
MP
Mark PharoahResigned director
Resigned 2014-10-10 · Finance Director
SH
Steven HigginsonResigned director
Resigned 2014-10-10 · 8 yrs · Managing Director
CB
Christopher BaxterResigned directorResigned secretary
Resigned 2003-01-15 · 11 yrs · Solicitor
NB
Neville BealResigned director
Resigned 2002-09-09 · 12 yrs · Company Director
JA
Jacquelyn AllenResigned director
Resigned 2002-04-23 · 12 yrs · Food Technologist
DL
Doris LaceyResigned director
Resigned 1998-07-01 · 11 yrs · Executive
HW
Harold WayneResigned secretary
Resigned 1994-12-01
YW
Yvonne WayneResigned director
Resigned 1994-12-01
AH
Anthony HazeltonResigned director
Resigned 1994-12-01 · 2 yrs · Shop Owner
AL
Alan LaceyResigned director
Resigned 1994-12-01 · 18 yrs · Food Technologist

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active