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Companies/04496145

Emerald Wellness Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2020-03-09 · No cessation recorded

Source record 137506315
Show 2 ceased records
Inchora LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-07-16 · Ceased 2020-03-09

Source record 143896045
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-16

Source record 147191089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SW
Steve WhatleyCurrent director
Appointed 2018-07-18 · 8 yrs · Chief Executive
+64 others
CH
Colin HallCurrent director
Appointed 2018-07-04 · 8 yrs · Director
+13 others
Show 13 historical appointments
TD
Timothy DoddResigned director
Resigned 2018-07-18 · 1 yr · Managing Director
PF
Paul FoodyResigned director
Resigned 2018-07-18 · 1 yr · Chief Operating Officer
GS
Glenn SeddingtonResigned director
Resigned 2018-07-04 · 1 yr · Director
DM
David MoreauResigned director
Resigned 2015-12-01 · 2 yrs · None
JH
Jonathan HughesResigned director
Resigned 2015-10-27 · Director
SE
Simon EmbleyResigned director
Resigned 2015-08-01 · 1 yr · Director
RD
Roy DickinsonResigned secretary
Resigned 2003-08-01 · 10 yrs
PG
Paul GaudinResigned directorResigned secretary
Resigned 2002-10-01 · 12 yrs · Director
NI
Nigel InghamResigned director
Resigned 2002-10-01 · 12 yrs · Director
AW
Alistair WickensResigned director
Resigned 2002-09-01 · 15 yrs · Director
Resigned 2002-07-26
Resigned 2002-07-26 · Corporate Body

Board profile

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