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Companies/06359106

W J Components Limited

Sawmilling and planing of wood · Hull

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-06 · No cessation recorded

Source record 121296166
Show 2 ceased records
HE
Mrs Helen Claire EgglestonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-20 · Ceased 2020-08-06

Source record 124921125
EE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-06

Source record 129635946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AT
Alexander TorkingtonCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+8 others
DB
Daniel BullementCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+5 others
PB
Philip BrownCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+6 others
DB
Daniel BullementCurrent secretary
Appointed 2015-09-01 · 11 yrs
+3 others
EE
Edward EgglestonCurrent director
Appointed 2007-09-03 · 19 yrs · Executive
+9 others
Show 6 historical appointments
LE
Lucy EgglestonResigned director
Resigned 2018-03-20 · 6 yrs · Director
CT
Camilla ThompsonResigned director
Resigned 2018-03-20 · 6 yrs · Director
HE
Helen EgglestonResigned director
Resigned 2018-03-20 · 6 yrs · Director
RW
Robert WildeResigned secretary
Resigned 2011-09-14 · 3 yrs
DW
David WilsonResigned secretary
Resigned 2007-12-21 · 3 yrs
HE
Helen EgglestonResigned secretary
Resigned 2007-09-03

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active