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Companies/04654088

Wrekin Holdings Limited

Activities of head offices · Lichfield

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 · 3 ceased
DA
David Azar AzouteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-24 · No cessation recorded

Source record 123800597
Show 3 ceased records
Pil NewcoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-24 · Ceased 2022-05-24

Source record 123582406
ST
Mr Stanley TurnerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-24

Source record 127007708
PM
Mr Paul Anthony MarshallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-24

Source record 127007729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
ST
Simon TurnerCurrent director
Appointed 2025-01-21 · 1 yr · Managing Director
+2 others
DA
David AzouteCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+2 others
Show 6 historical appointments
DS
David SalabiResigned director
Resigned 2024-06-26 · 1 yr · Partner
PM
Paul MarshallResigned director
Resigned 2003-02-28 · 21 yrs · Sales Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-01-31
CorpInstant Companies LimitedResigned director
Resigned 2003-01-31
ST
Stanley TurnerResigned director
Resigned 2003-01-31 · 21 yrs · Director
LW
Lesley WalkerResigned secretary
Resigned 2003-01-31 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active