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Companies/03628337

Whitehouse Leisure International Limited

Activities of head offices · Basildon

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120136821
Show 1 ceased record
PS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113459689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JB
Jon BartonCurrent director
Appointed 2025-02-03 · 1 yr · Finance Director
+4 others
CC
Carl CrozierCurrent director
Appointed 2022-06-30 · 4 yrs · Buying Director
+2 others
IW
Ian WhittinghamCurrent director
Appointed 2017-10-01 · 9 yrs · Buying Director
MT
Mark TittertonCurrent director
Appointed 2015-11-06 · 10 yrs · N/A
PS
Philip SetterCurrent director
Appointed 1998-09-08 · 28 yrs · Managing Director
+9 others
Show 6 historical appointments
AP
Alan PotterResigned director
Resigned 2017-10-01 · 1 yr · Buying Director
AB
Antony BrownResigned director
Resigned 2015-11-06 · 9 yrs · N/A
HT
Howard ThomasResigned secretary
Resigned 1998-09-08
WT
William TesterResigned director
Resigned 1998-09-08
NS
Nigel SiddallResigned director
Resigned 1998-09-08 · 10 yrs · Sales Director
PS
Philip SetterResigned secretary
Resigned 1998-09-08 · 9 yrs · Buying Director

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active