W.J. Holdings Limited
Company 02481568 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
- Paul Isaacs Director · appointed 2014
Directors past 6 years
- Paul Isaacs Director · appointed 2014
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
- Ensco 1067 Limited 1 shared director
- Fresh Equity Limited 1 shared director
- Ensco 1281 Limited 1 shared director
- LIV Padel LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02481568 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/03/1990 |
| Address | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (1) 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.
- Ensco 1067 Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MCS - GPS Alliance LTD
25-50% shares · notified 2016-04-06
Officers (19)
- Paul Isaacs Director · appointed 2014
Show 18 former officers
- Nicholas Peter Iddon Secretary · appointed 2017 · resigned 2018
- Ruth Jasmine Thompson Secretary · appointed 2016 · resigned 2017
- David Andrew Tucker Secretary · appointed 2015 · resigned 2015
- Charlotte Boden Secretary · appointed 2012 · resigned 2015
- Raymond Armstrong Director · appointed 2007 · resigned 2016
- Stewart Sidney Foster Director · appointed 2007 · resigned 2016
- Gerald Keith Mills Secretary · appointed 2006 · resigned 2011
- Kevin John Parsons Director · appointed 2001 · resigned 2022
- Pauline Anne Wallin Director · appointed 1998 · resigned 2006
- Wendy Raymonde Jefford Director · appointed 1998 · resigned 2001
- Charles Joseph Swain Director · appointed 1991 · resigned 1993
- Leslie Christopher Swain Director · appointed 1991 · resigned 1992
- Gillian Bristow Nominee-secretary · resigned 1992
- David John Wallin Secretary · resigned 2006
- Stephen Clive Poole Director · resigned 2019
- Madeline Lorraine Cowlan Director · resigned 1992
- Raymond Jefford Director · resigned 2002
- Allan Richard Marshall Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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