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Companies/09073458

The Works Investments Limited

Other retail sale in non-specialised stores · Birmingham

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Theworks.Co.Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-10 · No cessation recorded

Source record 108337598
Show 3 ceased records
Endless (Gp) LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-24 · Ceased 2018-07-10

Source record 111989898
Endless LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-10

Source record 115615736
Endless Ii Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-24

Source record 115799369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
LT
Lynne ToomsCurrent director
Appointed 2024-01-01 · 2 yrs · Commercial Director
+2 others
RF
Rosalind FordhamCurrent director
Appointed 2024-01-01 · 2 yrs · Chief Financial Officer
+3 others
DH
Dean HawkridgeCurrent director
Appointed 2021-03-22 · 5 yrs · Supply Chain Director
+3 others
GP
Gavin PeckCurrent director
Appointed 2018-04-03 · 8 yrs · Director
+4 others
DM
Debbie McminnCurrent director
Appointed 2017-05-01 · 9 yrs · Director
+2 others
Show 20 historical appointments
SP
Simon PeckResigned director
Resigned 2024-01-01 · Retail/Marketing
NF
Nina FindleyResigned director
Resigned 2021-10-27 · 1 yr · Commercial Director
SA
Stephen AlldridgeResigned director
Resigned 2020-06-01 · 3 yrs · Director
DM
Darren MacdonaldResigned director
Resigned 2020-04-03 · 4 yrs · Director
JS
Jeremy SmithResigned director
Resigned 2020-02-28 · 4 yrs · Property Director
RF
Rosalind FordhamResigned director
Resigned 2020-01-16 · Interim Cfo - Chartered Accountant
AF
Alistair FullerResigned director
Resigned 2019-10-31 · 4 yrs · IT Director
GP
Gavin PeckResigned secretary
Resigned 2018-08-01 · 3 yrs
SW
Stuart WarrinerResigned director
Resigned 2017-02-14 · 1 yr · Director
JW
James WoolleyResigned director
Resigned 2017-02-01 · 1 yr · Director
AB
Anthony BarracloughResigned director
Resigned 2015-09-15 · 2 yrs · None
DH
Dean HoyleResigned director
Resigned 2015-09-15 · 6 yrs · None
TS
Tom ScottResigned director
Resigned 2014-09-22 · 5 yrs · Director
SJ
Simon JosephResigned director
Resigned 2014-09-22 · 8 yrs · Director
NW
Nicholas WoodResigned director
Resigned 2014-06-05 · 5 yrs · Director
AS
Anthony SolomonResigned director
Resigned 2014-06-05 · Retailer
AB
Andrea BennettResigned director
Resigned 2014-06-05 · 7 yrs · Director
VN
Victoria NorrishResigned director
Resigned 2014-06-05 · 6 yrs · Director
KK
Kevin KeaneyResigned director
Resigned 2014-06-05 · 5 yrs · Director
PH
Paul HughesResigned director
Resigned 2014-06-05 · 5 yrs · Director

Board profile

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