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Companies/02458109

Westinghouse Electric UK Holdings Limited

Activities of head offices · Preston

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
Wec Emea Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-01 · No cessation recorded

Source record 119821315
Show 3 ceased records
Toshiba CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 119579731
Westinghouse Electric Company LlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-01

Source record 119579732
Toshiba Nuclear Energy Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 119579733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
JJ
Justin Chadwick JohnsonCurrent secretary
Appointed 2026-02-10
DS
Daniel SumnerCurrent director
Appointed 2025-03-31 · 1 yr · Business Executive
GL
Gillian LaughlinCurrent director
Appointed 2023-11-07 · 2 yrs · Tax Director, Emea
GB
Gary BrownCurrent director
Appointed 2023-11-07 · 2 yrs · Chief Privacy Officer, Chartered Account
Show 45 historical appointments
MS
Matthew SimondsResigned secretary
Resigned 2023-02-08
EA
Elyse AllanResigned director
Resigned 2020-05-05 · 3 yrs · Business Executive
PF
Patrick FragmanResigned director
Resigned 2019-08-19 · 5 yrs · Ceo
RS
Richard SwansonResigned secretary
Resigned 2019-04-30 · 4 yrs
WT
William TransierResigned director
Resigned 2018-10-11 · 5 yrs · Independent Director
RL
Richard LegaultResigned director
Resigned 2018-09-25 · 1 yr · Vice Chairman
RC
Robert CardResigned director
Resigned 2018-09-25 · 5 yrs · Consultant
JE
Jose ElsoResigned director
Resigned 2018-08-24 · Chief Executive Officer
MS
Michael SweeneyResigned secretary
Resigned 2018-08-24 · 7 yrs
DT
Denis TurcotteResigned director
Resigned 2018-08-01 · 5 yrs · Managing Partner
RB
Ron BloomResigned director
Resigned 2018-08-01 · 5 yrs · Vice Chairman And Managing Partner
MB
Mark BlinnResigned director
Resigned 2018-08-01 · 5 yrs · Consultant
MW
Mark WeinbergResigned director
Resigned 2018-08-01 · 4 yrs · Managing Partner
MH
Mamoru HatazawaResigned director
Resigned 2017-09-12 · Corporate Executive
MH
Masahiro HoriguchiResigned director
Resigned 2017-09-12 · Corporate Executive
LH
Luc HulleResigned director
Resigned 2017-09-12 · President Emea
MG
Michael GornallResigned director
Resigned 2017-09-12 · Vp & Managing Director
DS
Daniel SumnerResigned director
Resigned 2016-11-11 · 1 yr · Vice President Finance
DC
Dhiraj CherianResigned director
Resigned 2016-03-14 · Deputy Cfo
LA
Linda AylmoreResigned director
Resigned 2016-03-04 · 2 yrs · None
KI
Kenichi IkedaResigned director
Resigned 2015-06-19 · 2 yrs · None
IS
Ichiro SakamotoResigned director
Resigned 2014-06-01 · None
TT
Tsutomu TakahashiResigned director
Resigned 2012-06-01 · 1 yr · Finance Director
PM
Peter MartinResigned director
Resigned 2010-10-12 · 5 yrs · Accountant
MH
Masayoshi HirataResigned director
Resigned 2010-02-01 · 2 yrs · None
LA
Linda AylmoreResigned director
Resigned 2008-01-01 · 2 yrs · Financial Controller
KU
Kazumasa UchidaResigned director
Resigned 2006-10-16 · 3 yrs · Corporate Executive
MN
Masao NiwanoResigned director
Resigned 2006-10-16 · 1 yr · Corporate Executive
SS
Shigenori ShigaResigned director
Resigned 2006-10-16 · 1 yr · Corporate Executive
FH
Fiona HoughtonResigned secretary
Resigned 2006-10-16 · 13 yrs
AC
Aris CandrisResigned director
Resigned 2006-09-28 · 1 yr · Company Director
TD
Thomas DentResigned director
Resigned 2006-09-28 · 1 yr · Company Director
JG
Jose GrandaResigned director
Resigned 2005-04-01 · 1 yr · Company Director
RG
Richard GabbianelliResigned director
Resigned 2005-04-01 · 10 yrs · Company Director
MS
Michael SaundersResigned director
Resigned 2005-04-01 · 1 yr · Corporate Development Director
IC
Iain ClarksonResigned director
Resigned 2005-04-01 · 2 yrs · Chartered Accountant
SQ
Susan QuintResigned director
Resigned 2005-04-01 · 1 yr · Solicitor
AS
Alvin ShuttleworthResigned secretaryResigned director
Resigned 2005-03-14 · 1 yr
JE
John EdwardsResigned director
Resigned 2001-03-06 · 4 yrs · Accountant
CR
Colin ReidResigned secretary
Resigned 1993-08-31 · 11 yrs
JM
James McharryResigned secretary
Resigned 1992-03-25 · 1 yr
PR
Peter ReadleResigned director
Resigned 1991-01-09 · 6 yrs · Director Transport Bnfl
PG
Peter GreenResigned directorResigned secretary
Resigned 1991-01-09 · 2 yrs · Leagl Director & Deputy Company Secretar

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active