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Companies/04187073

Wain Homes (South West) Limited

Construction of domestic buildings · Exeter

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-22 · No cessation recorded

Source record 111121409
Show 2 ceased records
WA
Significant influence or control

Notified 2016-07-01 · Ceased 2016-07-01

Source record 109400130
Wain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-22

Source record 114996400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
JW
James WoodCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+8 others
SG
Stephen GoldsworthyCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+40 others
VG
Victoria GoldsworthyCurrent secretary
Appointed 2022-03-11 · 4 yrs
+5 others
VG
Victoria GoldsworthyCurrent director
Appointed 2022-03-11 · 4 yrs · Finance Director
+38 others
AC
Andrew CampbellCurrent director
Appointed 2019-05-20 · 7 yrs · Chartered Accountant
+32 others
WA
William AinscoughCurrent director
Appointed 2016-03-01 · 10 yrs · Chartered Surveyor
+40 others
Show 21 historical appointments
PB
Peter BarlowResigned director
Resigned 2019-12-19 · 3 yrs · Company Director
RG
Roland GrantResigned secretary
Resigned 2019-03-07 · 3 yrs
RG
Roland GrantResigned director
Resigned 2019-03-07 · 3 yrs · Company Director
MH
Mark HardingResigned director
Resigned 2019-01-01 · 6 yrs · Director
RT
Roger TreweekResigned secretary
Resigned 2018-09-03
AH
Alexander HugoResigned director
Resigned 2018-09-03 · 5 yrs · Director
SB
Samuel BundyResigned secretary
Resigned 2017-07-01 · 1 yr
ST
Stephen ToghillResigned director
Resigned 2017-04-01 · 2 yrs · Company Director
MU
Michael UptonResigned director
Resigned 2010-07-01 · 8 yrs · Director
NO
Nicholas OverResigned director
Resigned 2007-09-03 · Land Director
PL
Paul LandResigned director
Resigned 2005-07-01 · 1 yr · Director
AD
Adrian DyerResigned director
Resigned 2003-10-01 · 15 yrs · Sales Director
RT
Roger TreweekResigned secretaryResigned director
Resigned 2001-10-16 · 15 yrs
SO
Stephen OwenResigned directorResigned secretary
Resigned 2001-10-16 · 14 yrs · Company Director
RW
Richard WilliamsResigned director
Resigned 2001-06-05 · 2 yrs · Technical Director
IB
Irving BuntResigned director
Resigned 2001-06-05 · 13 yrs · Construction Director
RT
Robert TaylorResigned director
Resigned 2001-06-05 · 16 yrs · Managing Director
WA
William AinscoughResigned director
Resigned 2001-04-25 · 18 yrs · Company Director
CorpMd Directors LimitedResigned director
Resigned 2001-03-26

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active