Wetherby Wall Systems Limited
Other construction installation · Golborne
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRockwool A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-09 · No cessation recorded
Source record 93626875Show 1 ceased record
RD
Mr Robert Harold DeaneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-10-09
Source record 94669616People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalRM
Robert MasseyCurrent secretary
Appointed 2026-10-01
SG
Simeon James Walter GabrielCurrent director
Appointed 2026-01-16
MN
Markus NiermannCurrent director
Appointed 2025-03-07 · 1 yr · Company Director
Show 21 historical appointments
SS
Steven John SmithResigned secretary
Resigned 2025-03-07 · 1 yr
RD
Robert DeaneResigned secretary
Resigned 2024-10-09
JR
Joseph RagdaleResigned director
Resigned 2019-01-30 · 5 yrs · Technical Director
JA
John ArmstrongResigned director
Resigned 2019-01-30 · 5 yrs · Supply Chain Director
AA
Anne ArmstrongResigned director
Resigned 2006-03-20 · 10 yrs · Director
AS
Alastair StoddartResigned director
Resigned 2005-01-07 · 3 yrs · Cdf
KA
Karen ArnoldResigned director
Resigned 2004-09-15 · 20 yrs · Director
PK
Paul KirbyResigned director
Resigned 2002-02-08 · 22 yrs · Director
RD
Robert DeaneResigned director
Resigned 2002-02-08 · 23 yrs · Director
SS
Resigned 2001-11-02 · 22 yrs · Director
EH
Resigned 1999-06-10 · 2 yrs · Director
RC
Rodger CanningResigned director
Resigned 1999-06-10 · 2 yrs · Director
EH
Edward HorrocksResigned director
Resigned 1999-06-10 · 2 yrs · Director
DH
Derek HorrocksResigned director
Resigned 1999-06-10 · 2 yrs · Director
MS
Malcolm SteeleResigned director
Resigned 1998-10-09 · 11 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1998-08-20
CorpYork Place Company Nominees LimitedResigned director
Resigned 1998-08-20
JC
John ChalmersResigned director
Resigned 1998-08-20 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active