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Companies/00910387

Wilcomatic Limited

Other business support service activities n.e.c. · Croydon

ActiveUnited KingdomIncorporated 1967Private 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
Comprehensive Service Facilities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109357996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
DC
Declan ClarkeCurrent director
Appointed 2025-07-22 · 1 yr · Chief Executive Officer
+8 others
KP
Kevin PayCurrent director
Appointed 2000-01-04 · 26 yrs · Managing Director
+8 others
Show 23 historical appointments
DN
David NuthResigned director
Resigned 2022-04-26 · 2 yrs · Sales Director
TR
Timothy RoeResigned director
Resigned 2021-08-31 · 3 yrs · Company Director
AB
Andrew BristowResigned director
Resigned 2021-08-31 · 2 yrs · Company Director
SR
Selwyn RodriguesResigned secretaryResigned director
Resigned 2007-10-10 · 12 yrs · Accountant
KM
Katherine MillikenResigned director
Resigned 2007-10-09 · Solicitor
SL
Spencer LockResigned director
Resigned 2007-02-05 · Company Director
CM
Connor MccormackResigned director
Resigned 2007-02-05 · Finance Director
MW
Martin WheatleyResigned director
Resigned 2007-02-05 · Company Secretary
PG
Peter GrahamResigned director
Resigned 1999-09-24 · 3 yrs · Service Director
PS
Peter SpencerResigned director
Resigned 1999-09-24 · Sales Director
TL
Thomas LynchResigned director
Resigned 1997-06-24 · 2 yrs · Operations Director
JM
John MilbournResigned director
Resigned 1997-03-25 · 2 yrs · Finance Dir
NP
Neil PattemoreResigned director
Resigned 1997-03-25 · Sales Dir
CC
Christopher CaygillResigned director
Resigned 1995-09-05 · 1 yr · Managing Director
CR
Colin ReeveResigned director
Resigned 1994-05-10 · 1 yr · Managing Director
HP
Hamish PatonResigned director
Resigned 1993-08-16 · 2 yrs · Chief Executive
TC
Terence ColemanResigned director
Resigned 1993-06-30 · 3 yrs · Service Director
WH
Walter HayfordResigned director
Resigned 1992-06-30 · 3 yrs · Finance Director
MB
Mark BeachamResigned secretary
Resigned 1992-06-30 · 15 yrs
JC
Joseph CaseyResigned director
Resigned 1992-06-30 · 1 yr · Managing Director
RP
Richard PalmerResigned director
Resigned 1992-06-30 · 14 yrs · Chief Executive
AW
Ann WilsonResigned director
Resigned 1992-06-30 · 14 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active