Wernick Buildings Limited
Manufacture of other builders' carpentry and joinery · Wickford
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedS Wernick & Sons (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-06 · No cessation recorded
Source record 100504156Show 1 ceased record
DW
Mr David Mark WernickIndividual
Firm-related control: Shares: over 50%, up to 75%
Notified 2018-03-27 · Ceased 2021-08-06
Source record 101036104People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalMC
Mark Andrew CarterCurrent director
Appointed 2026-06-17
Show 20 historical appointments
MC
Mark Andrew CarterResigned director
Resigned 2023-01-01 · 3 yrs · Commercial Director
SW
Stuart WilkieResigned director
Resigned 2018-01-01 · 3 yrs · Managing Director
SD
Simon DoranResigned director
Resigned 2014-09-01 · 6 yrs · Managing Director
AK
Andrew KingResigned director
Resigned 2010-01-04 · 15 yrs · Sales Director
RB
Ronald BrownResigned secretary
Resigned 2005-05-06
GS
George ShawResigned director
Resigned 2000-03-15 · 11 yrs · Director
SR
Simon ReffellResigned director
Resigned 2000-03-15 · 16 yrs · Director
SP
Stephen PotterResigned secretary
Resigned 1993-08-04 · 21 yrs
DW
David WernickResigned secretary
Resigned 1993-01-01
JC
John CavadascaResigned director
Resigned 1991-05-22 · 6 yrs · Works Manager
DR
Donald RichardsResigned director
Resigned 1991-05-22 · 4 yrs · Sales Manager
BH
Brian HumphreysResigned director
Resigned 1991-05-22 · 1 yr · Works Manager
JW
Joseph WernickResigned director
Resigned 1991-05-22 · 3 yrs · Managing Director
AS
Resigned 1991-05-22 · 1 yr · Company Secretary
RH
Raymond HuntResigned director
Resigned 1991-05-22 · 9 yrs · Sales Manager
JW
Julian WernickResigned director
Resigned 1991-05-22 · 1 yr · Hire Manager
LW
Lionel WernickResigned director
Resigned 1991-05-22 · 32 yrs · Chairman
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active