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Companies/00336600

B.e. Wedge Holdings Limited

Treatment and coating of metals · West Midlands

ActiveUnited KingdomIncorporated 1938Private 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 · 0 ceased
JW
Mr Jeremy Frederick WoolrdgeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110969554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 6 historical
SM
Stephen MilnesCurrent director
Appointed 2018-01-01 · 8 yrs · Director
AH
Andrew HaworthCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+1 other
RM
Robert MarrisCurrent director
Appointed 2017-10-01 · 9 yrs · Director - Retired Solicitor
+2 others
CW
Christopher WoolridgeCurrent director
Appointed 2013-05-14 · 13 yrs · Director
+27 others
JP
Jonathan ParsonsCurrent director
Appointed 2013-05-14 · 13 yrs · Financial Director
+25 others
DG
Dawn GrahamCurrent secretary
Appointed 2012-12-01 · 13 yrs
+24 others
AC
Angela CurtisCurrent director
Appointed 2011-08-01 · 15 yrs · Director
+4 others
AN
Andrew NewmanCurrent director
Appointed 1998-05-21 · 28 yrs · Management Consultant
+8 others
JW
Jeremy WoolridgeCurrent director
Appointed 1991-03-08 · 35 yrs · Chairman Managing Director
+2 others
DP
David PepperCurrent director
Appointed 1991-03-08 · 35 yrs · Chartered Accountant Director
+11 others
CL
Colin LeighfieldCurrent director
Appointed 1991-03-08 · 35 yrs · Director
+1 other
Show 6 historical appointments
CP
Cary PetersonResigned director
Resigned 2008-05-20 · 3 yrs · Director
PB
Philip BrownResigned director
Resigned 1996-12-10 · 1 yr · Managing Director
DN
David NaylorResigned director
Resigned 1996-12-10 · 24 yrs · Chartered Accountant
DS
Derek ScottResigned director
Resigned 1991-03-08 · 10 yrs · Director
DR
Donald RobertsResigned director
Resigned 1991-03-08 · 7 yrs · Director
DL
David LynamResigned secretary
Resigned 1991-03-08 · 21 yrs

Board profile

People with appointments
11
Directors assessed
10
Median age
68
Under 35
0
65 and over
6
Disqualified match
None active