Wire-Fittings Limited
Company 00705207 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Emma Louise Hutton Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tube Products (SW) LTD 1 shared director
- Venue Accounts LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00705207 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/10/1961 |
| Address | 126 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Desmond Whitehouse
25-50% shares · notified 2023-01-17 - Alexander Martin Cree ceased 2016-07-18
75-100% shares · notified 2016-07-18 - Chapman Phillips Limited ceased 2023-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tube Products (SW) LTD ceased 2024-01-17
25-50% shares · notified 2023-01-17 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (11)
- Emma Louise Hutton Director · appointed 2023
Show 10 former officers
- Ian Phillips Director · appointed 2019 · resigned 2024
- Margaret Anne Cree Secretary · appointed 1996 · resigned 2003
- Mark William Skevington Sowry Director · appointed 1996 · resigned 1997
- Guy David Sowry Director · appointed 1996 · resigned 2005
- Salvatore Puntorno Director · appointed 1996 · resigned 2019
- Richard George Trewin Tugwell Secretary · appointed 1996 · resigned 1996
- Alexander Martin Cree Secretary · appointed 1996 · resigned 2019
- Winifred May Sowry Secretary · appointed 1992 · resigned 1996
- Alice Caroline Hardaway Director · resigned 1992
- David Albert Patrick Sowry Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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