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Companies/05738096

Wt Jenkins Holdings Limited

Activities of other holding companies n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MG
Mr Mark Bernard GiardelliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-06-30 · No cessation recorded

Source record 188545635
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-04 · No cessation recorded

Source record 188787852
Show 1 ceased record
AK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-04 · Ceased 2026-06-30

Source record 188787851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MG
Mark Bernard GiardelliCurrent director
Appointed 2026-06-30
SM
Stephen MurrayCurrent director
Appointed 2006-07-27 · 20 yrs · Estimating H&S Manager
+2 others
Show 7 historical appointments
WJ
William JenkinsResigned director
Resigned 2008-08-21 · 8 yrs · Managing Director
JJ
Jean JenkinsResigned director
Resigned 2008-07-30 · 8 yrs · Company Director
SB
Sandra BlowerResigned directorResigned secretary
Resigned 2006-07-27 · 3 yrs · Company Secretary
AK
Anthony KingResigned director
Resigned 2006-07-27 · 19 yrs · Contracts Manager
PR
Paul RafteryResigned secretary
Resigned 2006-03-10
AT
Alan ThompsonResigned director
Resigned 2006-03-10 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active