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Companies/10292972

Whc01 Limited

Other activities of employment placement agencies · Rochdale

ActiveUnited KingdomIncorporated 2016Private 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
Project Sirius Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-10 · No cessation recorded

Source record 114491895
Show 2 ceased records
Key Capital Partners (Nominees)LimitedCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-29 · Ceased 2021-06-11

Source record 110276581
AH
Mr Andrew HealingIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-07-25 · Ceased 2021-06-11

Source record 113215414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MW
Matthew WellsCurrent secretary
Appointed 2024-12-13 · 1 yr
+4 others
MW
Matthew WellsCurrent director
Appointed 2024-12-02 · 1 yr · Director
+6 others
NS
Narinder SinghCurrent director
Appointed 2024-08-06 · 2 yrs · Ceo
+22 others
Show 13 historical appointments
SA
Simon AtkinsonResigned secretary
Resigned 2022-09-30 · 2 yrs
SA
Simon AtkinsonResigned director
Resigned 2022-09-30 · 2 yrs · Chartered Accountant
NK
Nicholas KershawResigned director
Resigned 2022-09-30 · 2 yrs · Director
NO
Neil OgdenResigned secretary
Resigned 2021-08-13 · 1 yr
NO
Neil OgdenResigned director
Resigned 2021-08-13 · 1 yr · Chartered Accountant
JL
Jacqueline LindsayResigned director
Resigned 2019-02-13 · 5 yrs · Director
MM
Michael McgowanResigned secretary
Resigned 2018-11-23 · 2 yrs
MM
Michael McgowanResigned director
Resigned 2018-10-26 · 2 yrs · Company Director
EY
Elaine YoungResigned director
Resigned 2017-11-01 · 1 yr · Managing Director
RQ
Roger QueenResigned director
Resigned 2016-10-03 · 4 yrs · Non Executive Director
MM
Michael McgowanResigned director
Resigned 2016-07-29 · 2 yrs · Company Director
MF
Michael FellResigned director
Resigned 2016-07-29 · 4 yrs · Non Executive Director
AH
Andrew HealingResigned director
Resigned 2016-07-25 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active