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Companies/04650882

Wingham Wyatt Group Ltd

Private Limited Company · Chorley

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Pfm Group LtdCorporate
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 118150784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SW
Sam WardCurrent director
Appointed 2026-07-27
+107 others
DH
David HeskethCurrent secretary
Appointed 2013-12-20 · 12 yrs
+50 others
Show 11 historical appointments
JH
Julie HepworthResigned director
Resigned 2013-12-20 · 10 yrs · Compliance Director
DH
David HeskethResigned director
Resigned 2013-12-20 · 12 yrs · Accountant
PC
Peter CraddockResigned secretary
Resigned 2012-02-21 · 1 yr
PC
Peter CraddockResigned director
Resigned 2011-08-02 · 2 yrs · Group Operations Director
AM
Anthony MorrowResigned secretary
Resigned 2010-06-04 · 1 yr
AM
Anthony MorrowResigned director
Resigned 2010-06-04 · 1 yr · Company Director
PC
Philip CarrResigned director
Resigned 2010-06-04 · 3 yrs · Accountant
Resigned 2003-01-29
Resigned 2003-01-29
JK
John KearneyResigned director
Resigned 2003-01-29 · 21 yrs · Independent Financial Adviser
SR
Simon ReesResigned secretary
Resigned 2003-01-29 · 7 yrs · Independent Financial Adviser

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active