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Companies/02008294

Wyko Overseas Holdings

Non-trading company · Oldbury

ActiveUnited KingdomIncorporated 1986Private Unlimited 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129030897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
VM
Appointed 2025-11-01 · Ceo
RB
Richard BowringCurrent director
Appointed 2025-11-01 · Accountant
+29 others
MP
Martyn PowellCurrent secretary
Appointed 2006-11-15 · 19 yrs
+152 others
Show 23 historical appointments
EB
Edward Rosson BarkerResigned director
Resigned 2025-06-30 · Solicitor
AF
Andrew FitchfordResigned director
Resigned 2015-11-18 · 9 yrs · Chartered Accountant
MB
Marc BeckersResigned director
Resigned 2011-11-24 · 2 yrs · Company Director
DW
David WhiteResigned directorResigned secretary
Resigned 2006-11-15 · 9 yrs · Chartered Accountants
JC
Jonathan CookResigned directorResigned secretary
Resigned 2004-03-19 · 2 yrs · Accountant
WW
William WilsonResigned director
Resigned 2003-12-23 · 6 yrs · Director
MD
Mark DixonResigned director
Resigned 2003-12-23 · 5 yrs · Director
CL
Colin LyneResigned secretaryResigned director
Resigned 2003-12-23 · Director
WL
Wilfred LinkResigned director
Resigned 1996-09-27 · 7 yrs · Director
MP
Martyn PowellResigned director
Resigned 1996-09-27 · 3 yrs · Chartered Accountant
GW
Geoffrey WintersResigned directorResigned secretary
Resigned 1995-03-01 · 8 yrs · Accountant
JA
Jesse AshmanResigned secretaryResigned director
Resigned 1994-08-03 · Accountant
RJ
Richard JohnsonResigned director
Resigned 1994-08-03 · 9 yrs · Chief Executive
HF
Howard FinniganResigned director
Resigned 1994-04-05 · 5 yrs · Company Director
IS
Ian SmithResigned director
Resigned 1991-09-27 · 8 yrs · Company Director
PJ
Peter JonesResigned director
Resigned 1991-09-27 · 3 yrs · Company Director
CJ
Clifford JonesResigned director
Resigned 1991-09-27 · 8 yrs · Company Director
MF
Michael FreemanResigned director
Resigned 1991-09-27 · 12 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active