Whinmoor Estates Limited
Other letting and operating of own or leased real estate · Chester
ActiveUnited KingdomIncorporated 1924Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedTW
Mrs Tamsin Nicola WadsworthIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2021-01-26 · No cessation recorded
Source record 203569061MS
Mr Michael Quentin SmyeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-05-05 · No cessation recorded
Source record 203567739JS
Mr Joseph Richard Maurice SimcoxIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 203568338Show 1 ceased record
KK
Mrs Katherine Amanda KonstaIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-07 · Ceased 2016-04-07
Source record 203663380People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalJJ
Janet Clare JoshuaCurrent secretary
Appointed 2025-10-07 · 1 yr
Show 6 historical appointments
AB
Resigned 2005-07-25 · 21 yrs · Chartered Accountant
PH
Peter HitchcockResigned director
Resigned 1998-07-01 · 21 yrs · Chartered Surveyor
JN
James NicholasResigned director
Resigned 1992-10-16 · 23 yrs · Company Director
GW
Guy WilliamsResigned director
Resigned 1992-10-16 · 8 yrs · Solicitor Retired
ML
Michael LyonResigned director
Resigned 1992-10-16 · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active