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Companies/05896783

Wools Of New Zealand (UK) 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 2022-03-21 · No cessation recorded

Source record 107077929
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-21

Source record 105880753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
JM
John McwhirterCurrent director
Appointed 2020-07-01 · 6 yrs · Ceo
Show 16 historical appointments
DH
David HammondResigned secretary
Resigned 2014-09-02 · 4 yrs
AG
Adrian GoodrichResigned secretary
Resigned 2012-01-26 · 2 yrs
PG
Philip GuscottResigned director
Resigned 2012-01-06 · 3 yrs · Registered Valuer
MS
Mark ShadboltResigned director
Resigned 2012-01-06 · 8 yrs · Farmer And Company Director / Trustee
CO
Craig OsborneResigned director
Resigned 2011-04-04 · Manager
DW
Dean WatsonResigned director
Resigned 2011-04-04 · Accountant
MJ
Michael JonesResigned directorResigned secretary
Resigned 2009-05-01 · 1 yr · Chief Operations Officer
GA
Gilbert AbercrombieResigned director
Resigned 2009-05-01 · 1 yr · Chief Executive
MP
Michael PetersenResigned directorResigned secretary
Resigned 2006-08-31 · 2 yrs · Director
BM
Bartholomew MannResigned director
Resigned 2006-08-31 · 2 yrs · Director
Resigned 2006-08-04
AM
Andrew MacphersonResigned director
Resigned 2006-08-04 · Director
NM
Nathan MarshResigned directorResigned secretary
Resigned 2006-08-04 · Financial Controller

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active