Whs Plastics Larkhall Ltd
Private Limited Company · Pickering
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedW.H. Smith & Sons Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-22 · No cessation recorded
Source record 123978417Show 1 ceased record
Whs Technical Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · Ceased 2025-04-22
Source record 125999678People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalHG
Helen GilbertCurrent director
Appointed 2021-05-25 · 5 yrs · Finance Director
Show 29 historical appointments
AA
Anton AngererResigned director
Resigned 2020-11-09 · Ceo
SK
Sandor KorponaiResigned director
Resigned 2017-06-13 · 2 yrs · Business Controller
JM
Joachim MagnussonResigned director
Resigned 2016-12-27 · 3 yrs · Director
TH
Thomas HanssonResigned director
Resigned 2015-11-30 · 1 yr · Cfo
MD
Mikael DittmannResigned director
Resigned 2011-03-01 · 6 yrs · Cfo
LH
Lars HeinekeResigned director
Resigned 2010-03-09 · Director
BV
Borje VernetResigned director
Resigned 2010-03-09 · 5 yrs · Ceo
BC
Barry CoughlanResigned director
Resigned 2006-11-20 · 10 yrs · Coo
DK
David KnightResigned director
Resigned 2004-12-07 · 4 yrs · Director
TN
Tommy NealResigned director
Resigned 2004-12-07 · 3 yrs · Coo Rosti Technical Plastics
KG
Klaus GlendorfResigned director
Resigned 2002-07-02 · Director
SH
Stig HoffmeyerResigned director
Resigned 2002-07-02 · 7 yrs · Director
HV
Henrik VildenfeldtResigned director
Resigned 2001-11-01 · Director
AA
Alistair AllanResigned director
Resigned 2001-11-01 · 2 yrs · Finance Manager
KL
Kjeld LarsenResigned director
Resigned 1999-04-06 · 2 yrs · Director
JK
Jesper KloveResigned director
Resigned 1997-10-06 · 1 yr · Executive Assistant
LC
Lene ClausenResigned director
Resigned 1996-10-01 · Financial Manager
IB
Ivan BignellResigned director
Resigned 1996-10-01 · 4 yrs · Director
AL
Andrew LowResigned director
Resigned 1996-01-01 · 5 yrs · Director
JM
John MulhallResigned director
Resigned 1994-06-01 · Technical Director
ST
Stephen TillingResigned director
Resigned 1991-12-31 · 7 yrs
RR
Robert RidgeResigned director
Resigned 1991-12-31 · 6 yrs · Accountant/Director
MT
Margaret TillingResigned director
Resigned 1991-12-31 · 4 yrs · Director
HN
Harvey NealeResigned director
Resigned 1991-12-31 · Director
MT
Margaret TillingResigned secretary
Resigned 1991-12-31 · 4 yrs
PT
Peter TillingResigned director
Resigned 1991-12-31 · 4 yrs · Director
KW
Kenneth WilliamsResigned director
Resigned 1991-12-31 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active