W.h. Anderton & Sons Holdings Limited
Activities of other holding companies n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedRobert Ward Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-30 · No cessation recorded
Source record 150072525Show 4 ceased records
AW
Aisling Nicole WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-09-02 · Ceased 2019-09-02
Source record 148637286RW
Mr Robert David WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-11 · Ceased 2019-05-30
Source record 136890798SW
Mr Simon Jon WoodhouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-11 · Ceased 2019-05-30
Source record 144286679BM
Mr Bruce Alistair Ian MurrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-06 · Ceased 2019-05-30
Source record 136178705People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
BM
Bruce MurrayResigned director
Resigned 2018-06-06 · None
SW
Simon WoodhouseResigned director
Resigned 2018-06-06 · None
RB
Robert BraceResigned director
Resigned 2018-06-06 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active