Whiffen Holdings Limited
Private Limited Company · Bridgend
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-31 · No cessation recorded
Source record 106951733Show 2 ceased records
SW
Mr Shane WhiffenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-31
Source record 117418532PW
Persephone Sian WhiffenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-31
Source record 117418533People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2022-03-31 · 4 yrs
Show 6 historical appointments
DB
Douglas BryceResigned director
Resigned 2024-10-01 · 1 yr · Director
AS
Alan SimpsonResigned director
Resigned 2022-03-31 · 2 yrs · Chief Executive Officer
SP
Simon PearsonResigned director
Resigned 2022-03-31 · 2 yrs · Director
PW
Persephone WhiffenResigned director
Resigned 2011-12-15 · 10 yrs · Company Director
SW
Shane WhiffenResigned director
Resigned 2011-12-15 · 10 yrs · Company Director
GW
Gary WeatherillResigned director
Resigned 2011-10-10 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active