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Companies/09594357

Wren Buyerco Limited

Renting and leasing of construction and civil engineering machinery and equipment · Bedfordshire

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
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 106664189
Show 1 ceased record
JF
Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-01-03 · Ceased 2017-01-03

Source record 118925054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
JL
Jason LawfordCurrent director
Appointed 2026-03-13
+14 others
JO
Julian O NeillCurrent director
Appointed 2017-04-03 · 9 yrs · Cfo
+8 others
JF
Jeremy FishCurrent director
Appointed 2017-01-03 · 9 yrs · Chief Executive Officer
+11 others
GF
Greg FitzgeraldCurrent director
Appointed 2016-06-17 · 10 yrs · Chairman
+8 others
FD
Francois DekkerCurrent director
Appointed 2015-06-18 · 11 yrs · Director
+4 others
Show 9 historical appointments
DM
Debbie MantzouridisResigned director
Resigned 2017-05-24 · 5 yrs · Investment Executive
EM
Elaine MillerResigned director
Resigned 2016-07-06 · Chief Operations Director
SA
Simon AthertonResigned director
Resigned 2016-06-17 · Group Sales Director
TG
Tom GleesonResigned director
Resigned 2016-06-17 · 2 yrs · Group Commercial Director
JL
Jason LawfordResigned director
Resigned 2016-06-17 · Investment Manager
GM
Gerard MurrayResigned director
Resigned 2016-06-09 · Finance Director
SC
Steven CorcoranResigned director
Resigned 2015-07-31 · Director
SM
Stuart McminniesResigned director
Resigned 2015-05-16 · 10 yrs · Investment Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active