Minor,Weir and Willis Limited
Company 00776793 Active
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.
3 directors on the board
- Sant Kumar Mehta Director · appointed 1991
- Rajinder Singh Gill Director · appointed 2009
- Parveen Kumar Mehta Director
Directors past 6 years
- Sant Kumar Mehta Director · appointed 1991
- Rajinder Singh Gill Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Sant Kumar Mehta Director · appointed 1991
- Rajinder Singh Gill Director · appointed 2009
- Parveen Kumar Mehta Director
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- A C Jenner & SON LTD 3 shared directors
- Mwwfresh Limited 3 shared directors
- Born Tasty Limited 3 shared directors
- A C Jenner Holdings Limited 3 shared directors
- MWW Farms Limited 3 shared directors
- Oxford Fruit Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00776793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1963 |
| Address | ALTITUDE 206 DEYKIN AVENUE, WITTON, BIRMINGHAM, WEST MIDLAND, B6 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fvt Holdings Limited ceased 2018
ownership of shares 75-100%
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Fruit Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mwwfresh Limited
75-100% shares · notified 2016-06-29 - MWW Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 - Born Tasty Limited
75-100% shares · notified 2017-03-28 - TOP Barn Produce Limited
25-50% shares, 25-50% voting · notified 2020-06-02 - Ekho Fresh Limited
50-75% shares · notified 2023-01-31 - International Exotics Limited ceased 2017-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Mwwfresh Limited ceased 2024-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Officers (8)
- Rajinder Singh Gill Secretary · appointed 2022
- Rajinder Singh Gill Director · appointed 2009
- Sant Kumar Mehta Director · appointed 1991
- Parveen Kumar Mehta Director
Show 4 former officers
- Stephen Philip Vale Secretary · appointed 2009 · resigned 2022
- Swarn Lita Mehta Secretary · resigned 2010
- Sudhir Kumar Mehta Director · resigned 2022
- Kewal Krisham Mehta Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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