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Companies/12204504

Whcogold 2 Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Lubricant Holdings (Midlands) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-28 · No cessation recorded

Source record 191931758
Show 4 ceased records
ML
Mr Mark Simon LordIndividual
Shares: over 75%, up to 100%

Notified 2019-12-01 · Ceased 2025-02-28

Source record 195701756
Lubricant Holdings (Midlands) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-08 · Ceased 2024-08-30

Source record 188705432
MS
Mr Michael Andrew ScottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-12 · Ceased 2019-11-08

Source record 189893484
TS
Mr Timothy John ScottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-12 · Ceased 2019-11-08

Source record 189893591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
ML
Mark LordCurrent director
Appointed 2019-11-08 · 6 yrs · Managing Director
+14 others
Show 4 historical appointments
JH
Janis HartshorneResigned secretaryResigned director
Resigned 2019-11-08 · 4 yrs
MS
Michael ScottResigned director
Resigned 2019-09-12 · Director
TS
Timothy ScottResigned director
Resigned 2019-09-12 · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active