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Companies/04652706

Walls And Floors Limited

Private Limited Company · Kettering

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 · 4 ceased
Tile Mountain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-08 · No cessation recorded

Source record 115436897
Show 4 ceased records
JS
Mr John Patrick SteelIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 115480396
DL
Mr Duncan Edward LewinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-08

Source record 115480426
RG
Mr Richard William GreenbankIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-08

Source record 115480481
GS
Mr Gavin SpencerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 115480482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MI
Mohammed IqbalCurrent director
Appointed 2019-05-08 · 7 yrs · Company Director
+16 others
JH
Jeremy HarrisCurrent director
Appointed 2019-05-08 · 7 yrs · Company Director
+6 others
Show 11 historical appointments
CC
Christopher CurchinResigned secretary
Resigned 2019-04-08
BS
Benjamin SmithResigned director
Resigned 2018-04-09 · 1 yr · Retail Sales Director
TM
Thomas MurrellResigned director
Resigned 2018-04-09 · 1 yr · E-Commerce Director
GS
Gavin SpencerResigned director
Resigned 2013-04-08 · 5 yrs · Trade Sales Director
JS
John SteelResigned director
Resigned 2013-04-08 · 6 yrs · Managing Director
DL
Duncan LewinResigned secretaryResigned director
Resigned 2005-01-01 · 14 yrs · Director
BG
Betty GreenResigned secretary
Resigned 2003-04-09 · 1 yr
RG
Richard GreenbankResigned director
Resigned 2003-03-17 · 16 yrs · Chairman
IF
Ian FosterResigned secretary
Resigned 2003-01-30
JH
Jonathan HambletonResigned director
Resigned 2003-01-30 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active