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Companies/02924316

Wallis Licensing Limited

Manufacture of basic pharmaceutical products · Wrexham

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Wallis Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-24 · No cessation recorded

Source record 233608336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JW
Jason WainwrightCurrent secretary
Appointed 2024-07-01 · 2 yrs
+6 others
KD
Kevin DowneyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+6 others
RL
Ravindra LimayeCurrent director
Appointed 2019-02-26 · 7 yrs · Managing Director
+6 others
Show 20 historical appointments
NW
Neil WynneResigned director
Resigned 2014-03-31 · 10 yrs · Director
SG
Sanjeev GulatiResigned director
Resigned 2012-08-01 · 1 yr · Business Executive
MK
Murtaza KhorakiwalaResigned director
Resigned 2010-03-31 · 2 yrs · Director
JH
James HigginsResigned secretary
Resigned 2007-02-14 · 17 yrs · Business Executive
AK
Ashish KakabaliaResigned secretary
Resigned 2004-10-12 · 2 yrs
SS
Sirjiwan SinghResigned director
Resigned 2003-11-28 · 15 yrs · Business Executive
VR
Vaidyanathan RajanResigned director
Resigned 1999-03-01 · 4 yrs · Chartered Accountant
RD
Rashid DhunnaResigned secretary
Resigned 1999-03-01 · 5 yrs
RJ
Rudi JansenResigned director
Resigned 1997-09-17 · 1 yr · Director
RG
Rajiv GandhiResigned director
Resigned 1997-02-24 · 13 yrs · Business Executive
HK
Habil KhorakiwalaResigned director
Resigned 1997-02-24 · 15 yrs · Director
GM
George MarshallResigned directorResigned secretary
Resigned 1997-02-24 · 1 yr · Accountant
CH
Colin HannahResigned director
Resigned 1996-03-20 · Company Director
JS
John SlaterResigned director
Resigned 1996-03-20 · Company Director
TW
Timothy WheldonResigned director
Resigned 1994-06-29 · Solicitor
JW
Jonathan WilliamsResigned director
Resigned 1994-06-03 · 1 yr · Company Director
JJ
John JermineResigned director
Resigned 1994-06-03 · 2 yrs · Company Director
CorpSovshelfco Secretarial LimitedResigned secretary
Resigned 1994-04-29
CorpSovshelfco Formations LimitedResigned director
Resigned 1994-04-29

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active