S.wernick & Sons (Holdings) Limited
Activities of head offices · Wickford
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWernick Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-06 · No cessation recorded
Source record 110797905Show 1 ceased record
DW
Mr David Mark WernickIndividual
Firm-related control: Shares: over 50%, up to 75%
Notified 2018-03-27 · Ceased 2021-08-06
Source record 119125158People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
SD
Simon DoranResigned director
Resigned 2014-01-01 · 7 yrs · Managing Director
RB
Ronald BrownResigned secretary
Resigned 2005-05-06
SP
Resigned 1995-03-01 · 19 yrs · Accountant
DW
David WernickResigned secretary
Resigned 1993-01-01
DR
Donald RichardsResigned director
Resigned 1991-05-22 · Sales Manager
BH
Brian HumphreysResigned director
Resigned 1991-05-22 · 1 yr · Works Manager
JW
Joseph WernickResigned director
Resigned 1991-05-22 · 3 yrs · Managing Director
AS
Andrew SirettResigned secretary
Resigned 1991-05-22 · 1 yr
RH
Raymond HuntResigned director
Resigned 1991-05-22 · 9 yrs · Sales Manager
JW
Julian WernickResigned director
Resigned 1991-05-22 · 1 yr · Hire Manager
LW
Lionel WernickResigned director
Resigned 1991-05-22 · 32 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active