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Companies/01352791

Denis Wick Products Limited

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 1978Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-05 · No cessation recorded

Source record 237535494
Show 4 ceased records
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-26 · Ceased 2025-08-05

Source record 226821417
DW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-05

Source record 228141585
SW
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 228141588
BM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 228141591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
Appointed 2025-08-05 · 1 yr
FP
Francesco PasseraCurrent director
Appointed 2025-08-05 · 1 yr · Chief Executive Officer
MR
Michele RizzoCurrent director
Appointed 2025-08-05 · 1 yr · Lawyer
+4 others
SG
Steven GreenallCurrent director
Appointed 2021-11-11 · 4 yrs · Director
+8 others
Show 8 historical appointments
BM
Brian MillerResigned directorResigned secretary
Resigned 2009-01-01 · 13 yrs · Company Director
SW
Stephen WickResigned secretaryResigned director
Resigned 2005-01-01 · 3 yrs · Musician
SW
Sara WickResigned secretary
Resigned 1995-12-31 · 9 yrs · Company Secretary
AW
Audrey WickResigned directorResigned secretary
Resigned 1991-04-05 · 1 yr · Director
DW
Denis WickResigned director
Resigned 1991-04-05 · 30 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active