Textphase Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedFW
Fiona Jennifer Windmill-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 247341954SB
Mrs Sarah BalfourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-31 · No cessation recorded
Source record 254848768Show 1 ceased record
JW
Executors Of Mr John Windmill DeceasedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-31
Source record 242429836People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalFW
Fiona Windmill JonesCurrent director
Appointed 2017-04-01 · 9 yrs · Property Developer
Show 4 historical appointments
JW
John WindmillResigned director
Resigned 1995-01-09 · 22 yrs · Builder
PD
Paulene DicksonResigned secretary
Resigned 1995-01-09 · 8 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1994-12-13
CorpYork Place Company Nominees LimitedResigned director
Resigned 1994-12-13
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active