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Companies/11855945

Wpg UK Holdco Limited

Activities of other holding companies n.e.c. · Leek

ActiveUnited KingdomIncorporated 2019Private 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 2021-12-01 · No cessation recorded

Source record 190946667
Show 2 ceased records
RC
Significant influence or control

Notified 2019-03-01 · Ceased 2021-12-01

Source record 185760676
DH
Mr David HanIndividual
Significant influence or control

Notified 2019-03-01 · Ceased 2021-12-01

Source record 185760677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
AP
Andrew PorterCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+3 others
Show 7 historical appointments
SP
Stefano PalmieriResigned director
Resigned 2023-07-01 · 2 yrs · Director
WL
Wolfgang LemserResigned director
Resigned 2021-12-01 · 1 yr · Director
MS
Matteo StorchiResigned director
Resigned 2021-12-01 · 4 yrs · Director
ST
Simon TaylorResigned director
Resigned 2021-04-06 · Director
KF
Karin FeuerbaumResigned director
Resigned 2019-11-11 · 2 yrs · Director
JH
Joseph HuffsmithResigned director
Resigned 2019-03-01 · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active