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Companies/04493950

Jack Waghorn International Limited

Private Limited Company · Brighton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GW
Mr Graham WaghornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-05 · No cessation recorded

Source record 226643642
SW
Mrs Susan Penelope Jane WaghornIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 228310624
Show 1 ceased record
JW
Mr Jack Barrie WaghornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-29 · Ceased 2019-12-20

Source record 238128274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SR
Sarah RockliffeCurrent secretary
Appointed 2024-01-01 · 2 yrs
GW
Graham WaghornCurrent director
Appointed 2021-03-05 · 5 yrs · Director
+1 other
Show 6 historical appointments
JW
Jack WaghornResigned director
Resigned 2016-08-01 · 3 yrs · Joint Managing Director
SW
Susan WaghornResigned directorResigned secretary
Resigned 2004-01-13 · 19 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-07-24
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-07-24
JW
John WaghornResigned director
Resigned 2002-07-24 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active