Cross Check

THE WORKS INVESTMENTS LIMITED

Company Number

09073458

Private limited company
Active
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FORDHAM, Rosalind Nansi

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
United Kingdom

HAWKRIDGE, Dean John

Date of Birth
Role
Active
Director
Occupation
Supply Chain Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

MCMINN, Debbie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

PECK, Gavin Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

TOOMS, Lynne

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

PECK, Gavin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England

ALLDRIDGE, Stephen Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
United Kingdom

BARRACLOUGH, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
United Kingdom

BENNETT, Andrea Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

FINDLEY, Nina

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
United Kingdom

FORDHAM, Rosalind Nansi

Date of Birth
Role
Resigned
Director
Occupation
Interim Cfo - Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
United Kingdom

FULLER, Alistair Brian

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

HAWKRIDGE, Dean John

Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribut Coleshill Birmingham England B46 1AL England
Country of Residence
United Kingdom

HOYLE, Dean

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

HUGHES, Paul Kerry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
United Kingdom

JOSEPH, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
United Kingdom

KEANEY, Kevin Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

MACDONALD, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
United Kingdom

NORRISH, Victoria Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

PECK, Simon

Date of Birth
Role
Resigned
Director
Occupation
Retail/Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

SCOTT, Tom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

SMITH, Jeremy Maurice

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

SOLOMON, Anthony Bernard

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 5 Midpoint Boulevard Midpoint Park Minworth Sutton Coldfield West Midlands B76 1RN United Kingdom
Country of Residence
Thailand

WARRINER, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
England

WOOD, Nicholas John Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
United Kingdom

WOOLLEY, James Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL England
Country of Residence
United Kingdom

Theworks.Co.Uk Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Boldmere House Faraday Avenue Hams Hall Distribution Park Coleshill, Birmingham B46 1AL England

Endless (Gp) Lp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland

Endless Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
3 Whitehall Quay Leeds LS1 4BF England

Endless Ii Gp Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland