Wad Holdings Limited
Dormant Company · Coalville
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTrimark Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-03-27 · No cessation recorded
Source record 150906630People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
HM
Resigned 2023-05-11
SD
Stephen DahlResigned director
Resigned 2007-09-19 · 5 yrs · Director
PK
Patricia KnowltonResigned director
Resigned 2007-09-19 · 4 yrs · Senior Vp
CW
Resigned 2007-09-19 · 15 yrs · Finance Director
SP
Scott PerkinsResigned director
Resigned 2007-09-19 · 18 yrs · Senior Vp Finance
RM
Ricci MarzolfResigned director
Resigned 2007-09-19 · 18 yrs · Director
KD
Keith DolbearResigned director
Resigned 2007-09-19 · 18 yrs · Managing Director
CM
Christine MooreResigned secretary
Resigned 2004-01-01 · 3 yrs
KW
Keith WallisResigned director
Resigned 1998-09-01 · 9 yrs · Accountant
BS
Resigned 1998-07-03 · 5 yrs
DB
Donald BellResigned director
Resigned 1997-06-26 · 6 yrs · Company Director
JD
Resigned 1997-04-08 · 1 yr · Accountant
RS
Richard SturtResigned director
Resigned 1997-03-27 · Solicitor
PP
Peter PoundResigned secretary
Resigned 1997-03-27
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active