West Atlantic UK Limited
Private Limited Company · Castle Donington
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPenhills S.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-20 · No cessation recorded
Source record 241551497Show 2 ceased records
SM
Mr Salvador Moreno Gonzalez AllerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-10 · Ceased 2026-01-20
Source record 238391383GB
Dr Goran BerglundIndividual
Shares: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2019-04-10
Source record 228490050People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalAA
Alex Steven AdsheadCurrent secretary
Appointed 2025-03-26 · 1 yr
RL
Russell LadkinCurrent director
Appointed 2024-06-20 · 2 yrs · Chief Executive Officer
AR
Andres RomeraCurrent director
Appointed 2023-10-18 · 2 yrs · Chief Executive
GL
Gregor LittleCurrent director
Appointed 2023-04-28 · 3 yrs · Managing Director
FS
Fernando SaenzCurrent director
Appointed 2019-06-26 · 7 yrs · Chief Executive
Show 12 historical appointments
LF
Luis Fernandez De Mesa TembouryResigned director
Resigned 2020-10-27 · 2 yrs · Managing Director
LJ
Lars JordahnResigned director
Resigned 2019-06-26 · 4 yrs · Chief Executive Officer
PH
Paul HuettResigned secretary
Resigned 2017-01-31 · 8 yrs
RC
Roderick CornerResigned secretary
Resigned 2011-04-01 · 5 yrs
SG
Stephen GuynanResigned secretary
Resigned 2004-07-23 · 6 yrs
DB
Douglas BrownResigned director
Resigned 2004-05-27 · 2 yrs · Airline Pilot
NH
Nigel HiornsResigned director
Resigned 2004-05-27 · 16 yrs · Engineer
RL
Russell LadkinResigned director
Resigned 2004-03-17 · 15 yrs · Sales & Marketing Director
WA
Resigned 2004-03-17 · 15 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-01
CorpInstant Companies LimitedResigned director
Resigned 2004-03-01
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active