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Companies/01553143

Waverley Components And Products Limited

Company profile

DissolvedUnited Kingdom
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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
Waverley Brownall LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 186378038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MG
Martin GibsonCurrent secretaryCurrent director
Appointed 1997-08-06 · 29 yrs
+36 others
JM
James McsweeneyCurrent director
Appointed 1991-06-20 · 35 yrs · Director
+8 others
Show 5 historical appointments
JT
Jaime TownResigned director
Resigned 1994-11-08 · Managing Director
AR
Adele RalphResigned directorResigned secretary
Resigned 1994-04-28 · 5 yrs · Company Secretary
RD
Robert DunbarResigned director
Resigned 1991-06-20 · 2 yrs · Director
JM
James McsweeneyResigned secretary
Resigned 1991-06-20 · 2 yrs

Board profile

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