Whirlowdale Trading Company Limited
Company 01202861 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.
1 directors on the board
- Alan Graham Milne 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
- Sgil HS Limited 1 shared director
- Sgil GH Limited 1 shared director
- Combine Pallet CO. Limited 1 shared director
- Hambrook Pallets Limited 1 shared director
- Williams Pallet Services Limited 1 shared director
- H L C (Wood Products) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01202861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1975 |
| Address | THE GRAVEL PIT, NEEDHAM, NORFOLK, IP20 9LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Andrew Pearce ceased 2017-07-31
50-75% shares · notified 2016-06-30 - confirmed: also a director of this company - Catherine Mary Pearce ceased 2017-07-31
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Scott Timber Limited
75-100% shares · notified 2017-07-31
Officers (15)
- Alan Graham Milne Director · appointed 2023
Show 14 former officers
- Kevin Mcneilly Director · appointed 2019 · resigned 2021
- Tracy Janye Trotter Director · appointed 2017 · resigned 2023
- Alan Gibson Director · appointed 2017 · resigned 2020
- Norman Robert Scott Director · appointed 2017 · resigned 2023
- Robert William Maclean Director · appointed 2017 · resigned 2023
- Catherine Mary Pearce Director · appointed 2014 · resigned 2017
- Martin Russell Director · appointed 2014 · resigned 2017
- Andrew Pearce Secretary · appointed 2012 · resigned 2017
- William Graham Cheesebrough Director · appointed 2012 · resigned 2014
- Jarrod Mark Fisher Director · appointed 2003 · resigned 2015
- John Royston Pearce Secretary · resigned 2012
- George Naylor Director · resigned 2009
- Kenneth Gill Director · resigned 2006
- Andrew Pearce Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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