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Companies/05177826

Bannatyne'S 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-13 · No cessation recorded

Source record 189938400
Show 1 ceased record
NW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-13

Source record 189093270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
DW
Donna WinchCurrent director
Appointed 2018-04-20 · 8 yrs · Director
+23 others
NW
Neill WinchCurrent director
Appointed 2015-03-10 · 11 yrs · Company Director
+52 others
Show 15 historical appointments
SH
Stephen HoweResigned director
Resigned 2015-03-10 · 7 yrs · Director
Resigned 2015-01-29
EJ
Edwin JamesResigned secretary
Resigned 2015-01-29
JM
Justin MusgroveResigned director
Resigned 2015-01-29 · Director
CW
Christopher WatsonResigned directorResigned secretary
Resigned 2012-12-24 · 1 yr · Finance Director
SH
Steven HancockResigned director
Resigned 2012-01-01 · 3 yrs · National Technical Services Director
SH
Scott HopkinsonResigned directorResigned secretary
Resigned 2006-08-01 · 1 yr · Finance Director
NT
Neil TeesdaleResigned secretary
Resigned 2005-01-04 · 1 yr
PE
Paul EdwardsResigned directorResigned secretary
Resigned 2004-07-13 · Finance Director
GA
Graham ArmstrongResigned director
Resigned 2004-07-13 · 10 yrs · Managing Director
DB
Duncan BannatyneResigned director
Resigned 2004-07-13 · 10 yrs · Chairman
AB
Anthony BellResigned director
Resigned 2004-07-13 · Projects Director

Board profile

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