Wood & Pickett Mini Centre Limited
Company 07580898 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motaclan Limited 2 shared directors
- CAR Parts Group Limited 2 shared directors
- Xpart Limited 2 shared directors
- Wood & Pickett of London Limited 2 shared directors
- Leacy MG Limited 2 shared directors
- Ferngate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07580898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2011 |
| Address | UNIT 14-15 ERDINGTON INDUSTRIAL ESTATE, CHESTER ROAD, BIRMINGHAM, B24 0RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Leacy Uklimited
ownership of shares 75-100% - Mr David Martin Keene ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr John Grahame Whateley ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Timothy Lyons Director · appointed 2022
- John Sebastian Whateley Director · appointed 2018
Show 5 former officers
- Ian Michael Grubb Director · appointed 2021 · resigned 2022
- John Grahame Whateley Director · appointed 2016 · resigned 2018
- David Martin Keene Director · appointed 2016 · resigned 2021
- Michael Terence Coates-Standring Director · appointed 2012 · resigned 2016
- Christopher Francis Oliver Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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