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Companies/01154116

Wassen International Limited

Private Limited Company · Hessle

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Vital International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-01 · No cessation recorded

Source record 116698856
Show 3 ceased records
GH
Mr Greg James HeronIndividual
Shares: over 25%, up to 50%

Notified 2018-07-25 · Ceased 2022-10-28

Source record 107021904
Vhf Holdings (Pty) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2024-03-01

Source record 107245308
PL
Mr Paul Leaf-WrightIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-28

Source record 114382161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
GM
Gabriel MalanCurrent director
Appointed 2022-11-02 · 3 yrs · Executive
+1 other
CH
Craig HallettCurrent director
Appointed 2018-05-14 · 8 yrs · General Manager
WL
Wilhelm LoubserCurrent director
Appointed 2017-08-30 · 9 yrs · Chief Financial Officer
+2 others
Show 32 historical appointments
AW
Andrew WilliamsonResigned director
Resigned 2017-08-30 · 4 yrs · Chief Executive Officer
KN
Katherine NashResigned director
Resigned 2017-01-24 · Chief Operating Officer
LB
Leslie BaillonResigned director
Resigned 2016-02-24 · 1 yr · General Manager
RM
Ray MyersResigned director
Resigned 2012-01-01 · 3 yrs · Managing Director
SL
Steve LeggettResigned secretary
Resigned 2011-02-28 · 4 yrs
DD
David DaltonResigned director
Resigned 2011-02-28 · 4 yrs · Director
GG
George GrieveResigned director
Resigned 2011-02-28 · 6 yrs · Director
SL
Steve LeggettResigned director
Resigned 2009-01-01 · 6 yrs · Finance Director
MB
Michael BarberResigned secretaryResigned director
Resigned 2007-10-31 · 3 yrs · Chairman
NH
Nicholas HudsonResigned director
Resigned 2007-10-01 · 7 yrs · Sales Director
TS
Timothy SnookResigned director
Resigned 2007-10-01 · 4 yrs · Joint Managing Director
AV
Anne VarneyResigned directorResigned secretary
Resigned 2004-05-27 · 3 yrs · Accountant
RC
Richard CawseResigned director
Resigned 2002-05-09 · 13 yrs · Director
JS
John SmithurstResigned directorResigned secretary
Resigned 2001-05-03 · 2 yrs · Director
GB
Graham BarnesResigned director
Resigned 2000-01-26 · 4 yrs · Company Director
IM
Ian MilneResigned secretary
Resigned 1999-07-21 · 1 yr · Solicitor
NC
Nigel CrossResigned secretaryResigned director
Resigned 1999-05-19
NW
Neil WilkinsonResigned director
Resigned 1998-11-03 · 1 yr · Company Director
PT
Peter TunnellResigned director
Resigned 1998-03-26 · 16 yrs · Executive Manager
RN
Robert NahmaniResigned director
Resigned 1998-03-26 · 4 yrs · Company Director
TM
Thomas McmurrayResigned secretary
Resigned 1997-12-22 · 1 yr · Corporate Advisor
RP
Roy ParkerResigned director
Resigned 1997-12-22 · 2 yrs · Chartered Accountant
RR
Roberto RicattiResigned director
Resigned 1997-02-14 · 5 yrs · Company Director
JS
John ShawResigned secretary
Resigned 1996-02-29 · 1 yr
JB
John BizleyResigned secretary
Resigned 1991-07-12 · 4 yrs
BM
Barbara MatthewsResigned director
Resigned 1991-07-12 · 6 yrs · Company Director
RM
Raymond MatthewsResigned director
Resigned 1991-07-12 · 11 yrs · Company Director
MW
Michael WilliamsResigned director
Resigned 1991-07-12 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active