Williams Lea Group Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1982Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased

Rrd Uk Corporation LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 161790782

Show 7 ceased records

Wertheimer Uk LimitedCorporate

Shares: over 75%, up to 100%

Notified 2021-11-01 · Ceased 2025-01-31

Source record 155141059

Mr David Nicholas KasslerIndividual

Significant influence or control

Notified 2017-12-01 · Ceased 2017-12-01

Source record 155323245

Williams Lea Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 156031323

Williams Lea Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-01

Source record 156701022

Mr Richard Stanley CowardIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-15

Source record 159908132

Mr Daniel Robin EllertonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-24

Source record 159908133

Mr Stuart Dudley TroodIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-30

Source record 159908134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 49 historical

Claude De SouzaCurrent director

Appointed 2026-04-27

James Edwards-ScottCurrent director

Appointed 2026-04-27

Eric HessCurrent director

Appointed 2025-01-31 · 1 yr · Director

Deborah Louise SteinerCurrent director

Appointed 2025-01-31 · 1 yr · Director

+5 others

Jenni HardyCurrent director

Appointed 2024-11-25 · 1 yr · Head Of Hr, Williams Lea Emea

+2 others

Erin WigginsCurrent director

Appointed 2024-09-02 · 2 yrs · General Counsel Global Head Of Legal & C

+6 others

Nicholas MorganCurrent director

Appointed 2022-09-30 · 4 yrs · Chief Technology Officer

+8 others

Show 49 historical appointments

Thomas WalshResigned director

Resigned 2024-10-24 · Chief Financial Officer

Denise ReidResigned director

Resigned 2023-09-30 · 1 yr · Managing Director, Growth

Richard HanksResigned director

Resigned 2022-07-28 · 2 yrs · Chief Financial Officer

Gary McgagheyResigned director

Resigned 2022-03-16 · 1 yr · Chief Finance Officer

Jeremy HookResigned director

Resigned 2022-02-10 · Managing Director, Wl Emea

Frank AghoghovbiaResigned director

Resigned 2019-09-16 · 4 yrs · Group General Counsel

Benedict SmithResigned director

Resigned 2018-10-15 · Company Director

Brian MackieResigned director

Resigned 2018-03-28 · Director

David KasslerResigned director

Resigned 2017-12-01 · 4 yrs · Ceo

Jane LiResigned secretary

Resigned 2015-11-04 · 2 yrs

Richard CowardResigned director

Resigned 2015-08-04 · 2 yrs · Accountant

Daniel EllertonResigned director

Resigned 2014-05-12 · 2 yrs · Director

Paul GrahamResigned director

Resigned 2012-04-25 · 1 yr · Ceo Asia Pacific Dhl Supply Chain Singap

Conor DaveyResigned director

Resigned 2012-04-25 · 1 yr · Group Cep

Stuart TroodResigned director

Resigned 2012-04-25 · 5 yrs · Chief Financial Officer

George MeechanResigned director

Resigned 2008-05-01 · 8 yrs · Director

Bruce EdwardsResigned director

Resigned 2008-05-01 · 6 yrs · Director

Frank AppelResigned director

Resigned 2007-09-18 · M,Ember Of Board Of Management

Juergen LangeResigned director

Resigned 2006-08-02 · 1 yr · Head Controlling Division

Juergen GerdesResigned director

Resigned 2006-08-02 · 1 yr · Chairman

Hans PetramResigned director

Resigned 2006-08-02 · Director

Ernst WallaschekResigned director

Resigned 2006-03-24 · Director

Klaus KnappikResigned director

Resigned 2006-03-24 · 1 yr · Chairman

Robert WalkerResigned director

Resigned 2005-03-01 · 3 yrs · Director

William DuncanResigned secretary

Resigned 2005-01-28 · 8 yrs · Group Legal Director

Elizabeth CatchpoleResigned director

Resigned 2004-10-04 · 1 yr · Director

Justin BartonResigned secretaryResigned director

Resigned 2004-03-31 · Director

Angela LaneResigned director

Resigned 2004-02-26 · 2 yrs · Company Director

Conor DaveyResigned director

Resigned 2003-05-30 · 3 yrs · Director

Stephen DavidsonResigned director

Resigned 2002-05-02 · 3 yrs · Banker

Katherine Innes KerResigned director

Resigned 2002-02-01 · 4 yrs · Director

Madeleine WilliamsResigned director

Resigned 2002-02-01 · 4 yrs · Alternate Director

Thomas BarryResigned director

Resigned 2000-11-01 · 1 yr · Business Development Director

Christopher LeverickResigned directorResigned secretary

Resigned 2000-07-03 · 1 yr · Chartered Accountant

Stuart SlatterResigned director

Resigned 1999-03-01 · 2 yrs · Company Director

Rosemary Mc VeyResigned director

Resigned 1997-01-22 · 5 yrs · Human Resources Director

Christopher Toulson ClarkeResigned director

Resigned 1995-10-30 · 10 yrs · Company Director

Sean WilliamsResigned secretaryResigned director

Resigned 1993-12-31 · 1 yr · Company Director

Philip SadlerResigned director

Resigned 1993-02-18 · 6 yrs · Consultant

Anthony WilliamsResigned director

Resigned 1993-02-18 · 13 yrs · Company Director

Greville SprattResigned director

Resigned 1993-02-18 · 3 yrs · Lloyds Underwriter

Timothy GriffithsResigned director

Resigned 1993-02-18 · 19 yrs · Company Director

Philip WilliamsResigned director

Resigned 1993-02-18 · Company Director

John PadovanResigned director

Resigned 1992-08-01 · 12 yrs · Company Director

Board profile

People with appointments: 7
Directors assessed: 7
Median age: 55
Under 35: 0
65 and over: 0
Disqualified match: None active