W.H. IRELAND GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
W.H. IRELAND GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
W.H. IRELAND GROUP PLC was incorporated 24 years ago on 02/11/1999 and has the registered number: 03870190. The accounts status is GROUP and accounts are next due on 30/09/2024.
W.H. IRELAND GROUP PLC was incorporated 24 years ago on 02/11/1999 and has the registered number: 03870190. The accounts status is GROUP and accounts are next due on 30/09/2024.
W.H. IRELAND GROUP PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
24 MARTIN LANE
LONDON
EC4R 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KATY LOUISE MITCHELL | Secretary | 2014-03-28 | CURRENT | ||
| MR SIMON JAMES JACKSON | Apr 1959 | British | Director | 2022-02-14 | CURRENT |
| MR SIMON ALICK MOORE | May 1965 | British | Director | 2023-11-15 | CURRENT |
| MR GARRY GEORGE STRAN | Oct 1965 | British | Director | 2023-11-15 | CURRENT |
| MR PHILLIP ANDREW WALE | Oct 1963 | British | Director | 2018-10-17 | CURRENT |
| MR THOMAS FRANCIS WOOD | Apr 1972 | British | Director | 2021-09-20 UNTIL 2023-11-15 | RESIGNED |
| MR SIMON NICHOLAS LOUGH | Aug 1962 | British | Director | 2019-08-19 UNTIL 2023-11-15 | RESIGNED |
| MR DAVID WILLIAM YOUNGMAN | Jun 1950 | British | Director | 2000-07-04 UNTIL 2009-05-20 | RESIGNED |
| MR. TIMOTHY MICHAEL STEEL | Apr 1952 | British | Director | 2014-03-12 UNTIL 2020-05-19 | RESIGNED |
| MR RICHARD ELLIOT MICHAEL LEE | Aug 1945 | British | Director | 2000-07-04 UNTIL 2019-12-31 | RESIGNED |
| PHILIP SHELLEY | Sep 1966 | British | Director | 2019-09-26 UNTIL 2022-04-25 | RESIGNED |
| MR JOHN MCMILLAN SCOTT | Dec 1946 | British | Director | 2010-07-22 UNTIL 2013-05-22 | RESIGNED |
| HELEN RACHELLE SINCLAIR | Mar 1966 | British | Director | 2021-05-04 UNTIL 2023-11-15 | RESIGNED |
| MS VICTORIA GENEVIEVE RAFFE | Nov 1957 | British | Director | 2017-02-01 UNTIL 2021-08-12 | RESIGNED |
| MR HUMPHREY RICHARD PERCY | Oct 1956 | British | Director | 2016-12-01 UNTIL 2018-07-20 | RESIGNED |
| JOHN MARIO FASKALLY PADOVAN | May 1938 | British | Director | 2006-04-10 UNTIL 2010-04-22 | RESIGNED |
| MR RUPERT JAMES GRAHAM LOWE | Oct 1957 | English | Director | 2008-04-21 UNTIL 2015-12-01 | RESIGNED |
| MOHAMMED IBRAHIM MARAFIE | Dec 1946 | Kuwaiti | Director | 2000-07-04 UNTIL 2004-04-21 | RESIGNED |
| LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | 2008-04-21 UNTIL 2010-07-22 | RESIGNED |
| MR MICHAEL ANDREW FRAME | Feb 1966 | British | Secretary | 2005-09-27 UNTIL 2010-01-11 | RESIGNED |
| MR ROLAND DACRE RUDD | Apr 1961 | British | Director | 2008-05-27 UNTIL 2009-07-01 | RESIGNED |
| DANIEL LLYWELYN BATE | Secretary | 2010-01-11 UNTIL 2014-03-28 | RESIGNED | ||
| DEREK FRANCIS ASHFORD | Oct 1955 | British | Secretary | 2000-07-04 UNTIL 2005-09-27 | RESIGNED |
| MR CHRISTOPHER PAUL COMPTON | Jun 1963 | Uk | Director | 2011-01-31 UNTIL 2012-12-16 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-02 UNTIL 2000-07-04 | RESIGNED | ||
| HL SECRETARIES LIMITED | Corporate Director | 1999-11-02 UNTIL 2000-07-04 | RESIGNED | ||
| MR ALAN MARK KERSHAW | Oct 1966 | British | Director | 2010-11-01 UNTIL 2014-02-28 | RESIGNED |
| MR RICHARD WILLIAM KILLINGBECK | Oct 1962 | British | Director | 2012-12-01 UNTIL 2018-09-27 | RESIGNED |
| MR NIGEL JOHN GURNEY | Oct 1966 | British | Director | 2008-12-01 UNTIL 2010-11-11 | RESIGNED |
| MR MICHAEL ANDREW FRAME | Feb 1966 | British | Director | 2008-12-01 UNTIL 2010-01-11 | RESIGNED |
| MR STEPHEN NICHOLAS FORD | Oct 1965 | British | Director | 2020-08-06 UNTIL 2022-01-31 | RESIGNED |
| MR RICHARD ANDREW FORD | British | Director | 2008-06-23 UNTIL 2010-08-31 | RESIGNED | |
| MR DAN JAMES COWLAND | Feb 1974 | British | Director | 2014-03-13 UNTIL 2018-12-20 | RESIGNED |
| SIR DAVID AUSTIN TRIPPIER | May 1946 | British | Director | 2000-07-04 UNTIL 2008-04-21 | RESIGNED |
| MR JONATHAN HUGH DAVID CAREY | Sep 1950 | British | Director | 2016-02-29 UNTIL 2019-05-13 | RESIGNED |
| MR ALISTAIR GEORGE BUCHANAN | Dec 1961 | British | Director | 2019-12-18 UNTIL 2021-09-30 | RESIGNED |
| WILFRID LAURIE BEEVERS | May 1947 | British | Director | 2000-07-04 UNTIL 2009-05-20 | RESIGNED |
| DEREK FRANCIS ASHFORD | Oct 1955 | British | Director | 2000-07-04 UNTIL 2007-08-03 | RESIGNED |
| JOHN EDWARD LAWRENCE | Mar 1945 | British | Director | 2000-07-04 UNTIL 2008-04-21 | RESIGNED |
| MR ROGER LANE SMITH | Oct 1945 | British | Director | 2006-11-21 UNTIL 2014-07-31 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-02 UNTIL 2000-07-04 | RESIGNED | ||
| MR PHILIP TANSEY | Sep 1958 | British | Director | 2019-06-21 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oceanwood Capital Management Limited | 2018-10-10 - 2019-11-06 | Valletta |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Oceanwood Opportunities Master Fund | 2018-10-10 - 2019-11-06 | George Town |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Polygon Global Partners Llp | 2017-05-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |