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Companies/01899792

Wey Estates Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
MH
Mr Michael Patrick HamburgerIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121271000
MH
Mr Mark George Edward HamburgerIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121271002
Wey Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121272070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DS
Douglas SteevensCurrent director
Appointed 2025-10-27 · Actuary
+1 other
TS
Tracey SutcliffeCurrent director
Appointed 2017-01-09 · 9 yrs · Chartered Accountant
+4 others
MH
Mark HamburgerCurrent director
Appointed 2015-09-28 · 11 yrs · Company Director
+4 others
TS
Tracey SutcliffeCurrent secretary
Appointed 2009-06-11 · 17 yrs
+3 others
MH
Michael HamburgerCurrent director
Appointed 1991-10-30 · 34 yrs · Co Director
+15 others
Show 4 historical appointments
CorpSmith Pearman Company Secretaries LimitedResigned secretary
Resigned 2001-05-31 · 8 yrs
RG
Richard GrimshawResigned secretary
Resigned 1992-01-02 · 9 yrs
PJ
Peter JohnsonResigned secretary
Resigned 1991-10-30
MG
Michael GriffithsResigned director
Resigned 1991-10-30 · 23 yrs · Co Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active