MAX HOWARD WHALE - WARWICK

MAX HOWARD WHALE - WARWICK

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Overview

MAX HOWARD WHALE is a Company Director from Warwick Warwickshire. This person was born in April 1976, which was over 48 years ago. MAX HOWARD WHALE is British and resident in England. This company officer is, or was, associated with at least 16 company roles.
Companies associated with this officer had at least £-25,087 shareholder value and £30,228 cash in recent accounts.
Their most recent appointment, in our records, was to RYBROOK CARS LIMITED on 2022-02-23, from which they resigned on 2024-01-08.

Address

6 Athena Court, Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RT
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
RYBROOK CARS LIMITED Active Director 2022-02-23 until 2024-01-08 RESIGNED
RYCLIFF CARS LIMITED Active Director 2022-02-23 CURRENT
RYBROOK AUTOMOTIVE LIMITED Active Director 2022-02-23 until 2024-01-08 RESIGNED
RYLAND MOTORS LIMITED Active Director 2022-02-23 CURRENT
RYBROOK LIMITED Active Director 2022-02-23 until 2024-01-08 RESIGNED
ORCA MARINE LEISURE GROUP LIMITED Active Director 2019-12-20 CURRENT
RYBROOK AUTOMOTIVE LIMITED Active Director 2018-01-19 until 2021-09-15 RESIGNED
HETHERINGTON INVESTMENTS LIMITED Dissolved - no longer trading Director 2015-06-24 CURRENT £30,228 cash, £-25,087 equity
ARGO NAUTICAL LIMITED Active Director 2008-06-12 CURRENT
ORCA MARINE LEISURE LIMITED Active Director 2008-06-12 CURRENT
DEALERSHIP DEVELOPMENTS LIMITED Active Director 2007-08-01 CURRENT
ZYFUN LIMITED Dissolved - no longer trading or on registry Director 2006-09-01 until 2014-03-25 RESIGNED
RYBROOK SERVICES LIMITED Active Director 2006-09-01 until 2024-01-08 RESIGNED

Companies Controlled

Company Active from Level of control
PAHM SERVICES LLP 2022-05-06 - 2022-09-05 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
ORCA MARINE LEISURE GROUP LIMITED 2019-12-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR KEITH HAMPSON Birmingham 88
MR PETER BRIAN HEMUS Chartered Surveyor Charwelton 3
MR HENRY WILLIAM WHALE Director Warwick, United Kingdom 34
MR JOHN ARTHUR VICKERS Director Oxford 4
CHRISTOPHER ANDREW JOSEPH RUBYTHON Marine Salesman Hannington 5
MR JOHN RUBYTHON Engineer Great Brington 8
MRS MARGARET YVONNE RUBYTHON Co Director Bedford, England 17
NICHOLAS ANDREW WHALE Managing Director Ashorne, United Kingdom 32
MR PETER WILLIAM WHALE Director Warwick, United Kingdom 53
MICHAEL JAMES GRIMES Managing Director Solihull 1
KYFFIN DAVID SIMPSON Company Director Grand Cayman, Cayman Islands 4
KYFFIN DONALD SIMPSON Company Director Barbados 7
ROBERT STEWART KIRBY Company Director Christ Church, Barbados 5
MR ARTHUR JAMES HUTCHINSON Director Dunmow 5
MR DARREN EDWARDS Managing Director Leicester, England 38
MR JATINDER PAL SINGH NURPURI Chartered Accountant Warwick, United Kingdom 58
MR CHRISTOPHER JOHN PAGE Chartered Surveyor Warwick 3
MR SIMON GUY SHELDON Director Warwick, United Kingdom 8
MR SIMON MOORHOUSE Chief Financial Officer Leicester, England 83

Nearby People

Name Occupation Address No of Appointments
MR PETER CONNELL Consultant Leamington Spa, England 6
MR BEN SIMON WEBSTER Consultant Leamington Spa, England 8
MR ANDREW MAN KIT WONG Director Leamington Spa 1
MR ANDREW CHARLES FIRTH Director Leamington Spa, England 17
MR HENRY WILLIAM WHALE Director Warwick, United Kingdom 34
SUI PING LI Director Warwick, United Kingdom 1
CECILIA WONG Director Warwick, United Kingdom 1
MR MICHAEL ANDREW POWELL-BRETT Civil Engineer Warwick, England 2
MR MICHAEL JOHN PORTER Retired Warwick, England 2
MR ANTHONY DAVID VAIL Director Leamington Spa, England 3