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Companies/01124802

Wurth UK Limited

Wholesale trade of motor vehicle parts and accessories · Kent

ActiveUnited KingdomIncorporated 1973Private 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
Wurth Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 204542441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
OE
Omar EdrisCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+1 other
FP
Felix PlazzaCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
+3 others
Show 21 historical appointments
VS
Vincent SzymczakResigned director
Resigned 2023-01-01 · 1 yr · Managing Director
IJ
Ivor JonesResigned director
Resigned 2018-09-05 · 7 yrs · Operations Manager
JM
Jason MurphyResigned director
Resigned 2015-06-01 · 7 yrs · Managing Director
AD
Andrew DagnallResigned directorResigned secretary
Resigned 2014-10-01 · 11 yrs · Finance Director
SO
Svein OftedalResigned director
Resigned 2011-12-22 · 4 yrs · Director
GT
Gary ThompsonResigned director
Resigned 2009-08-03 · Managing Director
WM
Wayne MossResigned director
Resigned 2008-07-07 · 5 yrs · Managing Director
AT
Andrew TraffordResigned director
Resigned 2001-01-31 · 7 yrs · Company Director
RC
Richard CserjenResigned secretary
Resigned 1998-03-19 · 7 yrs
SK
Stephen KaneResigned secretary
Resigned 1997-06-09 · Accountant
JF
Jens ForstmannResigned directorResigned secretary
Resigned 1997-01-01 · 7 yrs · Company Director
TS
Terence SladeResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
HL
Hendrik LastdragerResigned directorResigned secretary
Resigned 1992-06-25 · Company Director
WR
Werner RauResigned director
Resigned 1992-06-25 · 19 yrs · Manager/Director
RW
Reinhold WurthResigned director
Resigned 1992-06-25 · 19 yrs · Company Director
SD
Stephen DraperResigned director
Resigned 1992-06-25 · Company Director
JH
John HerbertResigned director
Resigned 1992-06-25 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active