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Companies/03086750

W.e.s. Ltd.

Manufacture of other special-purpose machinery n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-23 · No cessation recorded

Source record 111702570
Show 2 ceased records
KW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2020-07-23

Source record 107443227
RC
Mr Robert CookIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2020-07-23

Source record 107443232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CM
Connor MortonCurrent director
Appointed 2025-09-30 · 1 yr · Director
+11 others
IM
Iain MacgregorCurrent director
Appointed 2020-07-23 · 6 yrs · Director
+83 others
AD
Allan DallasCurrent director
Appointed 2020-07-23 · 6 yrs · Engineer
+36 others
Show 11 historical appointments
CM
Carl MillingtonResigned director
Resigned 2020-07-23 · 4 yrs · Company Director
ML
Mark LivingstonResigned director
Resigned 2020-07-23 · 4 yrs · Company Director
AB
Adrian BartlettResigned directorResigned secretary
Resigned 2014-04-01 · 3 yrs · Accountant
HK
Henry KinlochResigned director
Resigned 2014-04-01 · 1 yr · Consultant
RC
Robert CookResigned secretaryResigned director
Resigned 2004-05-31 · 16 yrs
AW
Andrew WheelerResigned director
Resigned 1998-09-01 · 5 yrs · Company Director
KW
Kevin WheelerResigned director
Resigned 1995-09-05 · 29 yrs · Engineer
Resigned 1995-08-02

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active