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Companies/11018933

Waterproofing Design Services Ltd

Private Limited Company · Tamworth

ActiveUnited KingdomIncorporated 2017Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-22 · No cessation recorded

Source record 113621170
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-18 · Ceased 2018-06-11

Source record 110941637
KS
Mr Khaled SifriIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-10-18 · Ceased 2019-07-22

Source record 111706460
JH
Mr James Muir HayIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-10-18 · Ceased 2019-07-22

Source record 119122166
SJ
Mr Sadiq JafarIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-10-18 · Ceased 2019-07-22

Source record 119132332
FH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-10-18 · Ceased 2019-07-22

Source record 119188014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
RK
Richard KeenCurrent secretary
Appointed 2025-02-07 · 1 yr
DP
David PicklesCurrent director
Appointed 2025-02-07 · 1 yr · Financial Controller
+12 others
CF
Charlotte FamyCurrent director
Appointed 2025-02-07 · 1 yr · Company Director
+12 others
PL
Peter LawrenceCurrent director
Appointed 2025-02-07 · 1 yr · Company Director
+12 others
NC
Nicholas CammackCurrent director
Appointed 2025-02-07 · 1 yr · Director
+83 others
Show 4 historical appointments
CP
Carl PlattResigned director
Resigned 2023-01-12 · 2 yrs · Regional Vice President
RB
Robert BonniciResigned director
Resigned 2022-03-24 · Vice President
DJ
Douglas JohnsonResigned director
Resigned 2017-10-18 · 4 yrs · Regional Vice President
LG
Lawrence GabbResigned director
Resigned 2017-10-18 · 7 yrs · Regional Financial Controller

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active