HENRY WILLIAM WHALE - WARWICK

HENRY WILLIAM WHALE - WARWICK

.

Overview

MR HENRY WILLIAM WHALE is a Director from Warwick Warwickshire. This person was born in August 1973, which was over 50 years ago. MR HENRY WILLIAM WHALE is British and resident in United Kingdom. This company officer is, or was, associated with at least 34 company roles.
Companies associated with this officer had at least £3,341,991 shareholder value and £57,633 cash in recent accounts.
Their most recent appointment, in our records, was to RYBROOK INVESTMENTS LIMITED on 2023-08-04, 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 INVESTMENTS LIMITED Active Director 2023-08-04 until 2024-01-08 RESIGNED
RYLAND AUTOMOTIVE LIMITED Active Director 2023-07-31 CURRENT
ARGO LEISURE LIMITED Active Director 2022-12-12 CURRENT
PAHM SERVICES LLP Active Llp Designated Member 2022-05-06 CURRENT £27,405 cash, £3,367,078 equity
RYLAND LEISURE LIMITED Active Director 2022-02-14 CURRENT
RYBROOK GROUP LIMITED Active Director 2021-08-26 until 2024-01-08 RESIGNED
ORCA MARINE LEISURE GROUP LIMITED Active Director 2019-12-20 CURRENT
BENHAM WOLVERHAMPTON LTD. Active Director 2017-06-01 CURRENT
PAYMILL MOTOR HOLDINGS LIMITED Active Director 2017-06-01 CURRENT
RYLAND MANCHESTER LIMITED Dissolved - no longer trading Director 2016-03-22 CURRENT
HUDDERSFIELD MOTOR TRADERS LIMITED Dissolved - no longer trading Director 2016-02-29 CURRENT
HETHERINGTON INVESTMENTS LIMITED Dissolved - no longer trading Director 2015-06-24 CURRENT £30,228 cash, £-25,087 equity
DEALERSHIP DEVELOPMENTS LIMITED Active Director 2014-01-02 CURRENT
RYLAND MOTORS LIMITED Active Director 2012-06-29 CURRENT
ARGO NAUTICAL LIMITED Active Director 2008-06-12 CURRENT
ORCA MARINE LEISURE LIMITED Active Director 2008-06-12 CURRENT
DEALERSHIP DEVELOPMENTS LIMITED Active Director 2007-05-16 until 2007-08-01 RESIGNED
JCT600 (MBNY) LIMITED Active Director 2006-10-01 until 2015-03-31 RESIGNED
ALX HOLDINGS LIMITED Active Director 2006-10-01 until 2015-03-31 RESIGNED
INDIGO FISH LIMITED Dissolved - no longer trading Director 2006-10-01 CURRENT
WAYLAND PROPERTIES LIMITED Dissolved - no longer trading Director 2006-10-01 CURRENT
ROUND STAMP LIMITED Dissolved - no longer trading Director 2006-10-01 CURRENT
RYCLIFF CARS LIMITED Active Director 2006-09-01 CURRENT
RYBROOK CARS LIMITED Active Director 2006-09-01 until 2024-01-08 RESIGNED
RYBROOK LIMITED Active Director 2006-09-01 until 2024-01-08 RESIGNED
RYBROOK SERVICES LIMITED Active Director 2006-09-01 until 2024-01-08 RESIGNED
ZYFUN LIMITED Dissolved - no longer trading or on registry Director 2006-09-01 until 2014-03-25 RESIGNED
RYLAND UNITY VEHICLE SOLUTIONS LIMITED Dissolved - no longer trading Director 2006-09-01 CURRENT
RYBROOK AUTOMOTIVE LIMITED Active Director 2006-08-31 until 2024-01-08 RESIGNED
RYCROFT VEHICLES LIMITED Active Director 2006-01-03 until 2006-08-31 RESIGNED
RYLAND MANCHESTER LIMITED Dissolved - no longer trading Director 2006-01-03 until 2009-06-30 RESIGNED
SYTNER TRANSPORT LIMITED Active Director 2006-01-03 until 2006-08-31 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 NIGEL WAITE PULLAN N/A Harrogate, England 43
ROBERT JOHN SMITH Company Director Leeds 48
MR CHARLES RICHARD JACKSON Director Knaresborough, England 55
JOHN DAVID JACKSON Company Director Leeds 24
MR NIGEL MARTIN SHAW Director Bradford, England 51
MR ALLAN WALTER DAVEY Company Director Grimsby 3
MRS EILEEN DAVEY Company Director Grimsby 2
MISS GILLIAN DAVEY Company Director Gainsborough 8
COLIN GEORGE HAINSTOCK Company Director York 8
MR GEORGE RICHARD PARK Company Director Gainsborough 6
STEPHEN JOHN SAVAGE Retired Grimsby 50
MR KEITH HAMPSON Birmingham 88
MR JOHN CORNEL TORDOFF Director Bradford, England 24
PETER FREDERICK MARNHAM Managing Director Bridgnorth 2
MR IAN WILLIAM SMITH Financial Director Sale, England 5
MR STEPHEN JOHN MILLS Company Director Wolverhampton 2
MR PHILIP RICHARD HOGBEN Chairman Manchester 8
MR PETER WILLIAM WHALE Director Warwick, United Kingdom 53
MR NIGEL JAMES PAYNE Company Director Wolverhampton 4

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
MAX HOWARD WHALE Company Director Warwick, United Kingdom 16
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