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Companies/13055709

Wj Group Holdings Limited

Private Limited Company · Newcastle

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
AH
Mr Alexander Hermann Tobias HagenmeyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-02 · Ceased 2022-12-20

Source record 107994351
HH
Mr Hermann Tobias HagenmeyerIndividual
Significant influence or control

Notified 2020-12-02 · Ceased 2022-12-20

Source record 107994353
PH
Mr Philip Lennart HagenmeyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-02 · Ceased 2022-12-20

Source record 107994357
HH
Mr Henning HagenmeyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-02 · Ceased 2022-12-20

Source record 119337800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
CS
Christopher SouthgateCurrent director
Appointed 2026-06-30
+14 others
DT
David Taylor SmithCurrent director
Appointed 2024-12-06 · 1 yr · Non-Executive Director
+15 others
NJ
Neil JohnsonCurrent director
Appointed 2024-11-21 · 1 yr · Director
+25 others
AL
Andrew LawleyCurrent director
Appointed 2023-10-17 · 2 yrs · Investor
+8 others
ST
Simon TabellionCurrent director
Appointed 2022-03-23 · 4 yrs · Investor Director
+2 others
TT
Terry TrevelyanCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+9 others
WJ
Wayne JohnstonCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+34 others
Show 3 historical appointments
MW
Martin WebbResigned director
Resigned 2021-03-18 · 4 yrs · Director
GA
Gregory AndrewsResigned director
Resigned 2021-03-08 · 3 yrs · Chief Financial Officer
MK
Mihir KotechaResigned director
Resigned 2020-12-02 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active