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Companies/06482962

Waa (Holdings) Limited

Activities of head offices · Llanelli

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-18 · No cessation recorded

Source record 115243420
Show 3 ceased records
ES
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-18

Source record 114865261
WS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-18

Source record 114865262
DD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-18

Source record 114865265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
RM
Ross McadamCurrent director
Appointed 2025-01-20 · 1 yr · Chief Financial Officer
+11 others
JS
Joseph SapakCurrent director
Appointed 2024-04-18 · 2 yrs · Director
+22 others
DC
Dominic CurnockCurrent director
Appointed 2024-04-18 · 2 yrs · Director
+15 others
CB
Charles BartholomewCurrent director
Appointed 2024-04-18 · 2 yrs · Director
+22 others
Show 6 historical appointments
MG
Matthew GibsonResigned director
Resigned 2024-04-18 · 1 yr · Director
Resigned 2008-01-24
ES
Emily ShufflebottomResigned secretaryResigned director
Resigned 2008-01-24 · 16 yrs · Company Director
WS
William ShufflebottomResigned director
Resigned 2008-01-24 · 16 yrs · Company Director
DD
David DaviesResigned director
Resigned 2008-01-24 · 16 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
1
65 and over
1
Disqualified match
None active