Whitford Limited
Company 00959015 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
- Stephen Anthony Butler Director · appointed 2022
- Mark Charles Poland Director · appointed 2022
- Ruth Kristina Dixon Director · appointed 2019
5.1y median 4.4y
average tenure
7y
longest tenure
Directors past 6 years
- Ruth Kristina Dixon Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stephen Anthony Butler Director · appointed 2022
- Mark Charles Poland Director · appointed 2022
Portfolio (1)
- Ruth Kristina Dixon Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Finance 3Business services 2Manufacturing 2Professional services 2
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.
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
- PPG Refinish Distribution Limited 1 shared director
- PPG Industries (UK) Limited 1 shared director
- PPG Holdings (U.K.) Limited 1 shared director
- PPG Industries (UK) Pension Trustee Limited 1 shared director
- PPG Performance Coatings UK Limited 1 shared director
- Ennis Paint U.K. Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00959015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1969 |
| Address | 11 STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Ownership - persons with significant control (2)
- Ppg Industries, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - David Pond Willis Jnr ceased 2019 American
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (20)
- Mark Charles Poland Director · appointed 2022
- Stephen Anthony Butler Director · appointed 2022
- Ruth Kristina Dixon Director · appointed 2019
Show 17 former officers
- Jennifer Victoria Summers Director · appointed 2020 · resigned 2022
- Richard Michael Goode Director · appointed 2019 · resigned 2022
- Emmanuelle Guerin Director · appointed 2019 · resigned 2020
- David Andrew Johnson Secretary · appointed 2007 · resigned 2019
- Martin John Garnett Director · appointed 2006 · resigned 2019
- Daniel Francis Edward Sydes Director · appointed 2004 · resigned 2006
- Coates, Michael, Dr Director · appointed 2003 · resigned 2006
- David Brian Speight Director · appointed 2002 · resigned 2003
- Peter Harold Neely Director · appointed 1999 · resigned 2000
- Mark Simeon Goddard Secretary · appointed 1999 · resigned 2007
- Stephen John Bennett Director · appointed 1997 · resigned 2001
- Jack Christian Secretary · appointed 1996 · resigned 1998
- Anne Severns Willis Director · appointed 1995 · resigned 2019
- Sidney Rhoades Graham Director · appointed 1995 · resigned 1998
- Geoffrey William Atherton Director · appointed 1992 · resigned 1996
- David Pond Willis Director · resigned 2019
- Christopher Robert Copeman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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