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Companies/04515690

Geometric Manufacturing Ltd

Private Limited Company · Tewkesbury

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
SW
Sheila Mary Wenham As Executor Of Brian Wenham DeceasedIndividual
Shares: over 25%, up to 50%

Notified 2025-08-19 · No cessation recorded

Source record 105279799
PW
Mr Paul Adrian WenhamIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-28 · No cessation recorded

Source record 99765366
Show 3 ceased records
HB
Huizhen BianIndividual
Shares: over 25%, up to 50%

Notified 2020-01-10 · Ceased 2023-06-06

Source record 91175880
BW
Brian Charles WenhamIndividual
Voting rights: over 25%, up to 50%

Notified 2019-06-24 · Ceased 2025-08-19

Source record 92206693
YZ
Mrs Yue ZhuangIndividual
Shares: over 25%, up to 50%

Notified 2018-04-06 · Ceased 2023-06-06

Source record 91175879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CG
Christopher GrantCurrent director
Appointed 2024-04-12 · 2 yrs · Director
ZB
Zoe BurkeCurrent director
Appointed 2024-04-12 · 2 yrs · Director
+2 others
JW
Joanna WenhamCurrent director
Appointed 2015-07-01 · 11 yrs · Director
+5 others
PW
Paul WenhamCurrent director
Appointed 2006-01-03 · 20 yrs · Managing Director
+7 others
JW
Joanna WenhamCurrent secretary
Appointed 2002-08-29 · 24 yrs · Director
+2 others
Show 10 historical appointments
DM
David MorrisResigned director
Resigned 2020-01-10 · Director
HB
Huizhen BianResigned director
Resigned 2020-01-10 · 6 yrs · Director
TC
Tina CoxonResigned director
Resigned 2020-01-06 · 1 yr · Director
IH
Ian HigsonResigned director
Resigned 2020-01-02 · Director
YZ
Yue ZhuangResigned director
Resigned 2018-04-06 · 7 yrs · Commercial Director
GD
Graham DarbyResigned director
Resigned 2014-03-05 · 12 yrs · Production Director
BW
Brian WenhamResigned director
Resigned 2004-11-08 · 10 yrs · Programmer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-08-20
JT
Julie ThomasResigned secretary
Resigned 2002-08-20
MS
Mark SatterleyResigned director
Resigned 2002-08-20 · 2 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active