Oakwell Holdings Limited
Company 05308191 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05308191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2004 |
| Address | THE TANNERY TOWN LANE, CHARLESWORTH, GLOSSOP, DERBYSHIRE, SK13 5HQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr James Patrick Cryne British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Cryne ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Andrew Mark John Openshaw-Blower ceased British
ownership of shares 75-100% voting rights 75-100% - Mrs Jean Elizabeth Cryne ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (12)
- Cryne, Jean Elizabeth Director · appointed 2017
- Cryne, James Patrick Director · appointed 2017
- ZUK, Robert Former Secretary · appointed 2017 · resigned 2020
- Watkins CBE, Edward Maurice Former Director · appointed 2013 · resigned 2017
- Rowing, Albert Donald Former Director · appointed 2008 · resigned 2013
- Clark, John Reavley Former Secretary · appointed 2008 · resigned 2017
- Jones, Richard Owen Former Secretary · appointed 2008 · resigned 2017
- Taylor, Charles Barry Former Director · appointed 2004 · resigned 2017
- Shepherd, Duncan Grant Former Secretary · appointed 2004 · resigned 2008
- Shepherd, James Gordon Former Director · appointed 2004 · resigned 2008
- WS (Directors) Limited Former Corporate-director · appointed 2004 · resigned 2004
- WS (Secretaries) Limited Former Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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