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Companies/04647131

Wkd UK 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

2 without an end date · 1 ceased
GC
Mr Gregory Francis CoxIndividual
Significant influence or control

Notified 2017-08-10 · No cessation recorded

Source record 158979276
Lawrence Charlton LimitedCorporate
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 152320208
Show 1 ceased record
DB
Mr David Edward Spencer BroadbentIndividual
Significant influence or control

Notified 2016-09-30 · Ceased 2017-08-10

Source record 152233020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
GC
Gregory CoxCurrent secretary
Appointed 2017-08-10 · 9 yrs
+17 others
GC
Gregory CoxCurrent director
Appointed 2017-08-10 · 9 yrs · Company Director
+27 others
Show 18 historical appointments
DB
David BroadbentResigned secretary
Resigned 2016-09-30
DB
David BroadbentResigned director
Resigned 2016-09-30 · Company Director
JG
John GittinsResigned secretary
Resigned 2011-10-01 · 4 yrs
JG
John GittinsResigned director
Resigned 2011-10-01 · 4 yrs · Company Director
AH
Andrew HeathResigned secretary
Resigned 2010-12-08
CM
Christopher MoatResigned director
Resigned 2010-06-02 · 6 yrs · None
AH
Andrew HeathResigned director
Resigned 2010-06-02 · 1 yr · None
DV
Darren VauseResigned director
Resigned 2009-10-20 · Director
MF
Mark FullerResigned director
Resigned 2008-07-07 · 1 yr · Chartered Accountant
SM
Sharren McgrannResigned secretary
Resigned 2006-01-13 · 3 yrs
LM
Lyz MckennaResigned directorResigned secretary
Resigned 2003-02-20 · 2 yrs · Mortgage Services
Corp1St Cert Formations LimitedResigned director
Resigned 2003-01-24
Corp1St Cert Formations LtdResigned secretary
Resigned 2003-01-24
CorpReportaction LimitedResigned director
Resigned 2003-01-24
KM
Kevin McgrannResigned director
Resigned 2003-01-24 · 6 yrs · Director
DC
David ChatburnResigned director
Resigned 2003-01-24 · 1 yr · Director
WM
Wayne MarshallResigned director
Resigned 2003-01-24 · 2 yrs · Director

Board profile

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