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Companies/11076796

Whs Central Services Ltd

Private Limited Company · Sutton Coldfield

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 · 1 ceased
W.H. Smith & Sons Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-22 · No cessation recorded

Source record 108878340
Show 1 ceased record
Whs Technical Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · Ceased 2025-04-22

Source record 118407300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PN
Paul NicholsonCurrent director
Appointed 2023-05-05 · 3 yrs · Group Managing Director
+10 others
MD
Mathieu DoreCurrent director
Appointed 2017-11-22 · 8 yrs · Director
+9 others
Show 3 historical appointments
AA
Anton AngererResigned director
Resigned 2020-11-09 · Ceo
SK
Sandor KorponaiResigned director
Resigned 2017-11-22 · 2 yrs · Finance
JM
Joachim MagnussonResigned director
Resigned 2017-11-22 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active