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Companies/05961387

The Wcd Group Holdings Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Culligan (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 133092726
Show 2 ceased records
PG
Mr Peter Neil GlanvilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2021-12-01

Source record 122778579
FC
Mr Frederick Kenyon Cairns PalmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2021-12-01

Source record 122778617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
ML
Marcus LeekCurrent director
Appointed 2026-01-28
+19 others
SC
Shaun Edward CampbellCurrent director
Appointed 2025-03-07 · 1 yr · Director
+16 others
Show 14 historical appointments
PS
Paula SmithResigned director
Resigned 2025-03-07 · Chartered Accountant
JK
Jamie KentResigned director
Resigned 2022-11-01 · 2 yrs · Company Director
MR
Michael RyallResigned director
Resigned 2021-12-01 · 3 yrs · Director
MC
Mark CrossResigned director
Resigned 2021-12-01 · Director
GP
Gregory PritchettResigned director
Resigned 2021-12-01 · 1 yr · Director
CW
Christopher WayResigned secretary
Resigned 2021-04-14
CW
Christopher WayResigned director
Resigned 2020-04-01 · 1 yr · Financial Director
AP
Adrian ProckterResigned director
Resigned 2017-03-10 · 3 yrs · Finance Director
MB
Martin BoothResigned director
Resigned 2006-10-31 · 5 yrs · Sales Director
PJ
Patrick JackmanResigned director
Resigned 2006-10-31 · 5 yrs · Senior Mgr In Higher Educ
HD
Howard DavisResigned director
Resigned 2006-10-23 · 9 yrs · Finance Director
FC
Frederick Cairns PalmerResigned directorResigned secretary
Resigned 2006-10-10 · 16 yrs · Chief Executive Officer
PG
Peter GlanvilleResigned director
Resigned 2006-10-10 · 16 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active