Charles Wilson Engineers Limited
Renting and leasing of construction and civil engineering machinery and equipment · St Albans
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMatthew Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126367176People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalMG
Matthew GallagherCurrent secretary
Appointed 2021-07-16 · 5 yrs
MP
Mark PudneyCurrent director
Appointed 2019-11-06 · 6 yrs · Manager
GP
Graham PollardCurrent director
Appointed 1997-05-08 · 29 yrs · Depot Manager
Show 6 historical appointments
SW
Stephen WallaceResigned secretary
Resigned 1999-12-21 · 21 yrs · Accountant
EG
Ellen GallagherResigned director
Resigned 1993-06-09 · 29 yrs · Company Director
CG
Charles GallagherResigned director
Resigned 1991-08-08 · 1 yr · Company Director
GS
Gary ShawResigned director
Resigned 1991-08-08 · 11 yrs · Company Director
DW
David WilsonResigned director
Resigned 1991-08-08 · 30 yrs · Company Director
DG
David GallagherResigned secretary
Resigned 1991-08-08 · 8 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 63
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active