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Companies/04211140

Wps United Kingdom Limited

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

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Certina Solutions AgCorporate
Significant influence or control

Notified 2023-04-17 · No cessation recorded

Source record 189611275
Show 1 ceased record
Egeria Capital Management B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-04-17

Source record 194654112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SG
Scott GowCurrent director
Appointed 2025-03-03 · 1 yr · Commercial Director
LL
Lesley LeggCurrent director
Appointed 2019-09-19 · 7 yrs · Finance Director
+1 other
Show 15 historical appointments
RB
Richard BoultbeeResigned director
Resigned 2022-09-01 · 2 yrs · Managing Director
RA
Richard AshburnerResigned director
Resigned 2021-07-18 · 3 yrs · Operations Director
JR
Jamie RogersResigned director
Resigned 2017-11-15 · 1 yr · Financial Controller
SJ
Simon JarvisResigned director
Resigned 2013-09-25 · 8 yrs · Managing Director
KW
Keith WilliamsResigned director
Resigned 2010-04-27 · 3 yrs · Managing Director
JC
Joep CoolenResigned director
Resigned 2010-03-15 · 7 yrs · Group Financial Controller
KW
Kathryn WiltonResigned secretary
Resigned 2009-05-01 · 1 yr · Financial Controller
AA
Alan AshbeeResigned director
Resigned 2001-10-10 · 1 yr · Director
HS
Henricus SmuldersResigned director
Resigned 2001-08-01 · 3 yrs · Director
KV
Kees VlasblomResigned director
Resigned 2001-08-01 · 3 yrs · Director
JG
John GibsonResigned director
Resigned 2001-05-15 · 4 yrs · Sales Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-05-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-05-04
HR
Hendrikus RelouResigned director
Resigned 2001-05-04 · 8 yrs · Managing Director
SB
Stanley BoldenResigned secretary
Resigned 2001-05-04 · 7 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active