Wainstones Investments Limited
Other letting and operating of own or leased real estate · Middlesbrough
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarlton Investment (Holdings) LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 204444552Show 1 ceased record
KC
Mr Keith ClarkeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 204442933People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
SP
Stephen PickupResigned secretary
Resigned 2020-12-09
AW
Alan WhiteResigned director
Resigned 2014-08-11 · 5 yrs · Project Finance Director
AP
Alan PankhurstResigned director
Resigned 2012-12-20 · Engineering Manager
JH
Resigned 2012-11-22 · 8 yrs · Finance Director
MB
Michael BensonResigned director
Resigned 2012-11-22 · 7 yrs · Engineer
MS
Matthew ShieldsResigned director
Resigned 2012-11-22 · 7 yrs · Engineer
CC
Clare ClarkeResigned secretary
Resigned 2006-02-16 · Retired
CR
Claire RichmondResigned secretary
Resigned 2005-09-12
VC
Vivienne ChapmanResigned secretary
Resigned 2001-10-17 · 2 yrs · Supervisor
PH
Paul HayesResigned secretary
Resigned 2001-02-23 · Accountant
GS
Resigned 1998-01-16 · 3 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-08-14
CorpLondon Law Services LimitedResigned director
Resigned 1995-08-14
MB
Margaret BeatonResigned secretary
Resigned 1995-08-14 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active