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Companies/00848896

Witt Group - UK Service Limited

Combined facilities support activities · Halifax

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2018-07-22 · No cessation recorded

Source record 113157607
KW
Significant influence or control

Notified 2016-07-20 · No cessation recorded

Source record 116953120
HW
Significant influence or control

Notified 2016-07-20 · No cessation recorded

Source record 116953122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
GB
Gifford BrownCurrent director
Appointed 2025-12-01
+3 others
RT
Richard Harold ThornleyCurrent director
Appointed 2025-06-26 · 1 yr · Company Director
+1 other
ER
Ela RymarzCurrent secretary
Appointed 2024-01-03 · 2 yrs
+3 others
HW
Henrik WittCurrent director
Appointed 1993-10-27 · 32 yrs · Director
+5 others
KW
Karsten WittCurrent director
Appointed 1993-08-18 · 33 yrs · Company Director
+6 others
Show 15 historical appointments
JR
Joseph ReddingtonResigned secretary
Resigned 2023-07-21
DC
David CookResigned secretary
Resigned 2023-07-03
JR
Joseph ReddingtonResigned secretary
Resigned 2022-12-01
KW
Karen WhiteResigned secretary
Resigned 2022-03-18
TB
Timothy BarnesResigned director
Resigned 2020-12-01 · 4 yrs · Executive Director
KB
Kimberly BingleyResigned secretary
Resigned 2019-07-15 · 2 yrs
MB
Martin BoothResigned director
Resigned 2013-03-02 · 9 yrs · Managing Director
JA
John AshworthResigned secretary
Resigned 2013-03-01 · 6 yrs
KW
Karsten WittResigned secretary
Resigned 2002-04-05 · 10 yrs
VT
Virginia TaylorResigned secretary
Resigned 1997-10-01 · 4 yrs
KW
Karsten WittResigned secretary
Resigned 1993-10-27 · 3 yrs
CC
Cyril CouchResigned director
Resigned 1991-07-20 · 2 yrs · Engineer
WT
Wilfred ThompkinsResigned directorResigned secretary
Resigned 1991-07-20 · 2 yrs · Financial Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active