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Companies/05520825

The Whitfield Group Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Whitfield Portfolio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-28 · No cessation recorded

Source record 167640180
Show 2 ceased records
SW
Mrs Susan Elena WhitfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-23 · Ceased 2019-10-28

Source record 166927407
DW
Mr Dennis Keith WhitfieldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2019-10-28

Source record 170274502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SW
Susan WhitfieldCurrent directorCurrent secretary
Appointed 2016-07-14 · 10 yrs · Housewife
+4 others
DW
Dennis WhitfieldCurrent director
Appointed 2005-10-04 · 21 yrs · Property
+26 others
Show 2 historical appointments
JM
Joanna MackenzieResigned secretary
Resigned 2005-07-28
JW
Jonathan WhitfieldResigned director
Resigned 2005-07-28 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
85
Under 35
0
65 and over
2
Disqualified match
None active