WHELMAR (NORTH WALES) LIMITED

WHELMAR (NORTH WALES) LIMITED is a Ltd currently active, incorporated on 1946-07-29. There are 3 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

HOLLOWELL, Sara· Director
Appointed 2025-10-01
CANTY, Jennifer· Director
Resigned 2025-09-30
ASHRAFI, Sayed Suleiman· Secretary
Appointed 2024-12-09
HINDMARSH, Katherine Elizabeth· Director
Appointed 2024-12-09

ASHRAFI, Sayed Suleiman

Secretary

Active

Appointed: 2024-12-09

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HINDMARSH, Katherine Elizabeth

Director

Active

Appointed: 2024-12-09
Nationality: British
Residence: United Kingdom
Born: 05/1989

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HOLLOWELL, Sara

Director

Active

Appointed: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 07/1971

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BANHAM, Molly

Secretary

Resigned

Appointed: 2022-08-26
Resigned: 2023-11-29

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HASTINGS, Jonathan Philip

Secretary

Resigned

Appointed: 2004-01-31
Resigned: 2005-05-27
Nationality: British

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INCE, David Norman

Secretary

Resigned

Appointed: —
Resigned: 2001-09-12
Nationality: British

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LONNON, Michael Andrew, Mr.

Secretary

Resigned

Appointed: 2023-11-29
Resigned: 2024-12-09

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LONNON, Michael Andrew, Mr.

Secretary

Resigned

Appointed: 2005-07-15
Resigned: 2022-08-26
Nationality: British

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NUNN, Carol Jayne

Secretary

Resigned

Appointed: 2001-09-12
Resigned: 2004-01-31
Nationality: British

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STOTE, Tanya

Secretary

Resigned

Appointed: 2005-05-27
Resigned: 2005-07-15
Nationality: British

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ADEDOYIN, Omolola Olutomilayo

Director

Resigned

Appointed: 2023-09-01
Resigned: 2024-04-24
Nationality: British
Residence: England
Born: 12/1975

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ANDREW, Peter Robert

Director

Resigned

Appointed: 2008-12-22
Resigned: 2015-07-17
Nationality: British
Residence: England
Born: 04/1959

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BELL, Paul

Director

Resigned

Appointed: 1996-11-21
Resigned: 2001-09-12
Nationality: British
Born: 01/1956

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BLACK, Alice Hannah

Director

Resigned

Appointed: 2019-12-31
Resigned: 2022-08-26
Nationality: British
Residence: United Kingdom
Born: 01/1983

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CANTY, Jennifer

Director

Resigned

Appointed: 2024-04-24
Resigned: 2025-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1993

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CARNEY, Christopher

Director

Resigned

Appointed: 2008-05-02
Resigned: 2011-01-26
Nationality: British
Residence: United Kingdom
Born: 05/1974

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CLAPHAM, Colin Richard

Director

Resigned

Appointed: 2015-07-17
Resigned: 2019-10-31
Nationality: British
Residence: United Kingdom
Born: 12/1945

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GREEN, Robert David

Director

Resigned

Appointed: 2001-09-12
Resigned: 2003-10-03
Nationality: British
Residence: England
Born: 07/1955

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HINDMARSH, Katherine Elizabeth

Director

Resigned

Appointed: 2019-10-31
Resigned: 2023-09-01
Nationality: British
Residence: United Kingdom
Born: 05/1989

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INCE, David Norman

Director

Resigned

Appointed: —
Resigned: 2001-09-12
Nationality: British
Born: 07/1955

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JOHNSON, Peter Thomas

Director

Resigned

Appointed: 2003-10-03
Resigned: 2008-10-16
Nationality: British
Residence: United Kingdom
Born: 05/1954

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JORDAN, James John

Director

Resigned

Appointed: 2008-10-16
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 11/1961

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LONNON, Michael Andrew, Mr.

Director

Resigned

Appointed: 2022-08-26
Resigned: 2024-12-09
Nationality: British
Residence: United Kingdom
Born: 01/1957

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MURRIN, Jonathan Charles

Director

Resigned

Appointed: 2007-07-19
Resigned: 2008-05-02
Nationality: British
Born: 10/1969

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PEACOCK, Raymond Anthony

Director

Resigned

Appointed: 2008-05-02
Resigned: 2008-12-22
Nationality: British
Residence: United Kingdom
Born: 08/1966

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SMITH, Ronald

Director

Resigned

Appointed: —
Resigned: 1996-01-16
Nationality: British
Born: 07/1948

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TUTTE, John Frederick

Director

Resigned

Appointed: 2001-09-12
Resigned: 2001-10-26
Nationality: British
Residence: England
Born: 06/1956

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WATTS, Christopher Philip

Director

Resigned

Appointed: 2002-07-23
Resigned: 2007-08-31
Nationality: British
Born: 10/1961

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WILBY, Anthony

Director

Resigned

Appointed: 2003-10-03
Resigned: 2007-07-03
Nationality: British
Born: 08/1952

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