Ww Holdco Ltd
Activities of head offices · Ringwood
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBoralex New Markets S.A.R.L ( Lux )Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-01 · No cessation recorded
Source record 135243024Show 4 ceased records
TW
Mr Tjiwolt WierdaIndividual
Significant influence or control
Notified 2022-07-04 · Ceased 2022-09-27
Source record 126195878EW
Mr Esbjorn Roderick WilmarIndividual
Significant influence or control
Notified 2022-07-04 · Ceased 2022-09-27
Source record 126195882EW
Mr Esbjorn Roderick WilmarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-07-04
Source record 134409079TW
Mr Tjiwolt WierdaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-07-04
Source record 134440146People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
NW
Nicolas WolffResigned director
Resigned 2022-07-04 · 3 yrs · Vice President And General Manager
JD
Julien DugenetayResigned director
Resigned 2022-07-04 · 3 yrs · Deputy General Manager, Finance
TW
Tjiwolt WierdaResigned director
Resigned 2016-03-11 · 10 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active