Robert Wiseman & Sons Limited
Activities of other holding companies n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMuller Dairy (U.K.) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-12-20 · No cessation recorded
Source record 10649241Show 1 ceased record
Müller Wiseman Dairies LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-19
Source record 4085808People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalMJ+13 others
Matthew JonesCurrent director
Appointed 2024-08-01 · 2 yrs · Head Of Financial Accounting UK
Show 41 historical appointments
LM
Liam James McnamaraResigned director
Resigned 2022-04-28 · Director
CD
Colum DunphyResigned director
Resigned 2022-01-21 · 2 yrs · Head Of Financial Accounting UK
JJ
Jonathan JenkinsResigned director
Resigned 2020-06-01 · 1 yr · Managing Director - Mmi
SH
Steven HodkinsonResigned director
Resigned 2019-08-30 · 2 yrs · Hr Director
BW
Brian WatsonResigned director
Resigned 2018-11-26 · 3 yrs · Finance Director
CT
Christopher ThorntonResigned director
Resigned 2017-06-12 · 2 yrs · Accountant
LG
Lee GreenburyResigned director
Resigned 2013-06-12 · 5 yrs · Solicitor
CR
Carl RavenhallResigned director
Resigned 2013-04-01 · 2 yrs · Managing Director
AM
Andrew McinnesResigned director
Resigned 2012-11-26 · 5 yrs · Accountant
MA
Martin ArmstrongResigned director
Resigned 2012-05-01 · 1 yr · Director
MM
Mark McquadeResigned director
Resigned 2012-04-27 · 1 yr · Director
NH
Neil HughesResigned director
Resigned 2011-04-01 · 2 yrs · Technical Director
JB
Julian BellResigned director
Resigned 2011-04-01 · 2 yrs · Human Resources Director
PD
Patrick DavenportResigned director
Resigned 2011-04-01 · 2 yrs · Trading Director
MB
Maureen BurnsideResigned secretary
Resigned 2010-09-01 · 6 yrs
GS
Resigned 2006-07-06 · 4 yrs · Director
GJ
Graeme JackResigned director
Resigned 2006-07-01 · 7 yrs · Director
WL
William LaingResigned director
Resigned 2006-07-01 · 12 yrs · Director
CM
Calum MacgregorResigned director
Resigned 2004-11-05 · 8 yrs · Company Director
SA
Simon AllbuttResigned director
Resigned 2003-10-01 · 3 yrs · Human Resources Director
AW
Annette WalkerResigned director
Resigned 2002-01-25 · 11 yrs · Production Director
PN
Peter NicholsonResigned director
Resigned 1998-04-20 · 14 yrs · Company Director
JM
Joseph McleanResigned director
Resigned 1997-07-15 · 13 yrs · Company Director
WH
Walter HinchliffeResigned director
Resigned 1995-10-02 · Company Director
MM
Martyn MulcahyResigned director
Resigned 1995-10-02 · 18 yrs · Company Director
DP
David PeatResigned director
Resigned 1995-02-01 · 16 yrs · Company Director
DC
David ClemensonResigned director
Resigned 1995-02-01 · 18 yrs · Company Director
GS
Gordon ShawResigned director
Resigned 1995-02-01 · 2 yrs · Director
MM
Malcolm MurrayResigned director
Resigned 1994-04-04 · 19 yrs · Director
WK
Resigned 1994-01-01 · 18 yrs · Finance Director
AW
Alexander WilkieResigned director
Resigned 1993-10-01 · 20 yrs · Sales Director
JM
James MitchellResigned director
Resigned 1993-09-01 · Farmer
JB
John BuchananResigned director
Resigned 1989-03-24 · 20 yrs · Company Director
DH
David HopkinResigned director
Resigned 1989-03-24 · 13 yrs · Director
DD
David DobbinsResigned director
Resigned 1989-03-24 · 24 yrs · Director
RW
Robert WisemanResigned director
Resigned 1988-03-31 · 23 yrs · Director
AW
Resigned 1988-03-31 · 21 yrs · Chairman
GW
Gavin John WisemanResigned director
Resigned 1988-03-31 · 24 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active