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Companies/02814797

Witt & Son UK Holdings Limited

Manufacture of other special-purpose machinery n.e.c. · Halifax

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
KW
Shares: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 119204747
HW
Shares: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 119222761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
GB
Gifford BrownCurrent director
Appointed 2025-12-01
+3 others
HM
Hans MundhenkeCurrent director
Appointed 2024-03-01 · 2 yrs · Director
ER
Ela RymarzCurrent secretary
Appointed 2024-01-03 · 2 yrs
+3 others
CL
Clemens LorfCurrent director
Appointed 2021-01-01 · 5 yrs · Director
MB
Martin BoothCurrent director
Appointed 2013-03-01 · 13 yrs · Managing Director
+1 other
KW
Karsten WittCurrent director
Appointed 1993-05-04 · 33 yrs · Director
+6 others
HW
Henrik WittCurrent director
Appointed 1993-05-04 · 33 yrs · Director
+5 others
Show 14 historical appointments
TB
Timothy BarnesResigned director
Resigned 2024-03-01 · 1 yr · Director
JR
Joseph ReddingtonResigned secretary
Resigned 2023-07-21
DC
David CookResigned secretary
Resigned 2023-07-03
JR
Joseph ReddingtonResigned secretary
Resigned 2022-12-01
KW
Karen WhiteResigned secretary
Resigned 2022-03-18
KB
Kimberly BingleyResigned secretary
Resigned 2019-07-15 · 2 yrs
JA
John AshworthResigned secretary
Resigned 2013-03-01 · 6 yrs
KW
Karsten WittResigned secretary
Resigned 2002-04-05 · 10 yrs
EW
Ernst WehdenResigned director
Resigned 2001-08-07 · Director
VT
Virginia TaylorResigned secretary
Resigned 1997-10-01 · 4 yrs
Resigned 1993-05-04
Resigned 1993-05-04
HW
Hans WittResigned director
Resigned 1993-05-01 · 12 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active