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Companies/02261813

Wms Europe Limited

Manufacture of flat glass · Immingham

ActiveUnited KingdomIncorporated 1988Private 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 · 2 ceased
Graypen Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-09-30 · No cessation recorded

Source record 184890088
Show 2 ceased records
SC
Mr Simon John CoghlanIndividual
Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-08-26 · Ceased 2016-09-30

Source record 193047129
PJ
Mr Philip Daniel JohnsonIndividual
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-08-26 · Ceased 2016-09-30

Source record 193047131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
DP
David PeggCurrent director
Appointed 2017-03-01 · 9 yrs · Commercial Director
+6 others
LH
Lee HutchinsonCurrent secretary
Appointed 2016-11-01 · 9 yrs
+12 others
PJ
Philip JohnsonCurrent director
Appointed 2016-08-25 · 10 yrs · Group Director
+23 others
PS
Phillip SageCurrent director
Appointed 2013-11-01 · 12 yrs · Director
+6 others
SC
Simon CoghlanCurrent director
Appointed 2013-10-31 · 12 yrs · Group Managing Director
+24 others
Show 15 historical appointments
DW
David WinspeareResigned secretary
Resigned 2013-11-01 · 3 yrs
IB
Ian BoydResigned director
Resigned 2013-10-31 · 1 yr · Shipping Agent
JB
John BellamyResigned secretary
Resigned 2012-11-01
KF
Kenneth FishResigned directorResigned secretary
Resigned 2004-10-11 · 8 yrs · Company Director
PH
Paul HarrisonResigned directorResigned secretary
Resigned 2004-09-15 · Company Secretary
MR
Martin RouseResigned director
Resigned 2003-05-01 · 8 yrs · Shipbroker
TG
Timothy GiffordResigned director
Resigned 2003-05-01 · 13 yrs · Business Development
NC
Nicholas CutsforthResigned director
Resigned 2003-05-01 · 6 yrs · Managing Director
GS
Geoffrey SheekeyResigned director
Resigned 2001-10-05 · 2 yrs · Group Finance Director
LH
Linda HarrisonResigned secretary
Resigned 1997-04-25 · 7 yrs
RF
Robert FitzjohnResigned director
Resigned 1991-10-20 · 11 yrs · Managing Director
RF
Ronald FrendergastResigned secretary
Resigned 1991-10-20 · 5 yrs
GH
Geoffrey HarrisonResigned director
Resigned 1991-10-20 · 12 yrs · Chartered Shipbroker

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active