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Companies/02872512

Wdfg UK Limited

Private Limited Company · Feltham

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
Wdfg Uk 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 189472995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
LM
Luis Mas SardaCurrent director
Appointed 2023-06-26 · 3 yrs · Ceo
+2 others
FC
Frederick CreightonCurrent director
Appointed 2014-02-10 · 12 yrs · Company Director
+3 others
CB
Christopher BouttleCurrent director
Appointed 2010-10-28 · 15 yrs · Company Director
+16 others
Show 36 historical appointments
EY
Eugenio YuntaResigned director
Resigned 2016-02-18 · 7 yrs · Company Director
BH
Benjamin HarmstorfResigned director
Resigned 2016-02-18 · 4 yrs · Company Director
HO
Helen O ByrneResigned secretary
Resigned 2015-09-17 · 2 yrs
GH
Geoffrey HallResigned director
Resigned 2015-05-26 · Company Director
PL
Pablo LostaoResigned director
Resigned 2014-12-12 · 1 yr · Director
MP
Martin PetcheyResigned director
Resigned 2014-12-11 · 1 yr · Director
FP
Fernando Perez Pena Del LlanoResigned director
Resigned 2014-02-10 · Company Director
SP
Sarah PurkisResigned director
Resigned 2012-09-03 · 2 yrs · Hr Director
EY
Eugenio YuntaResigned director
Resigned 2012-02-16 · 2 yrs · Company Director
LM
Laura MontanaResigned secretary
Resigned 2011-09-19 · 3 yrs
JP
Jose PalenciaResigned director
Resigned 2010-10-28 · 1 yr · Ceo
MV
Maureen VieyraResigned secretary
Resigned 2009-02-02 · 3 yrs · Assistant Company Secretary
MR
Mark RichesResigned director
Resigned 2008-11-07 · 2 yrs · Company Director
ME
Mark EllyResigned secretary
Resigned 2008-09-19 · 2 yrs · Company Secretary
PD
Padraig DrennanResigned director
Resigned 2008-04-14 · 4 yrs · Company Director
AM
Andrew MagowanResigned secretary
Resigned 2006-11-01 · 1 yr
MA
Mark AdamsResigned director
Resigned 2006-11-01 · 1 yr · Company Director
PW
Peter WilliamsResigned director
Resigned 2006-05-16 · 2 yrs · Company Director
TR
Timothy RedburnResigned director
Resigned 2006-05-16 · Company Director
CO
Clare O ConnellResigned secretary
Resigned 2006-03-01
HM
Heather McraeResigned secretaryResigned director
Resigned 2003-03-12 · 2 yrs
CW
Charles WattersResigned secretary
Resigned 2002-07-15
RS
Robert StephensonResigned director
Resigned 2001-09-03 · 2 yrs · Managing Director
SB
Stephen BuckleyResigned director
Resigned 2001-03-01 · 5 yrs · Director
DK
David KingResigned director
Resigned 2001-03-01 · 5 yrs · Managing Director
JD
Jayne DeeganResigned secretary
Resigned 1999-11-30 · 1 yr
KA
Kevin AbbottResigned director
Resigned 1999-06-25 · 6 yrs · Cheif Executive
RG
Rodney GalpinResigned director
Resigned 1997-12-03 · 4 yrs · Company Director
HL
Hilary LewisResigned director
Resigned 1997-07-31 · 3 yrs · Director
SS
Stuart SiddallResigned director
Resigned 1996-05-30 · 4 yrs · Director
RG
Richard GoldResigned director
Resigned 1993-11-11 · 2 yrs · Chartered Accountant
NL
Nigel LoweResigned secretary
Resigned 1993-11-11 · 6 yrs
PH
Paul HarrisonResigned director
Resigned 1993-11-11 · 3 yrs · Co Dir
GP
George ProctorResigned director
Resigned 1993-11-11 · 4 yrs · Commercial Director

Board profile

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