Wgs Holdings Limited
Private Limited Company · Livingston
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFyffes Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129266800People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalSC
Shaun Michael CumminsCurrent secretary
Appointed 2026-07-16
Show 21 historical appointments
EF
Ernesto FraireResigned director
Resigned 2022-09-26 · 2 yrs · Director
RE
Richard EnrightResigned director
Resigned 2017-01-31 · 5 yrs · Director
AD
Andrew Denham SmithResigned director
Resigned 2017-01-31 · 5 yrs · Director
BB
Brian BreathnachResigned director
Resigned 2009-10-19 · 7 yrs · Accountant
DF
David FlynnResigned director
Resigned 2009-10-19 · 7 yrs · General Manager
BB
Brian BreathnachResigned secretary
Resigned 2009-10-19 · 16 yrs
RS
Robin SpinksResigned director
Resigned 2003-10-31 · 5 yrs · Manager
GR
Resigned 2003-10-31 · 5 yrs · Accountant
NQ
Niall QuigleyResigned secretary
Resigned 2000-09-08 · 3 yrs
DW
Douglas WalkerResigned director
Resigned 1999-12-22 · 3 yrs · Manager
AT
Alistair TaitResigned director
Resigned 1999-12-22 · 1 yr · Manager
SB
Stephen BaileyResigned secretary
Resigned 1994-12-01 · 5 yrs
NG
Nicholas GorrodResigned secretary
Resigned 1994-03-02
DM
David MccannResigned director
Resigned 1994-03-02 · 5 yrs · Director
PM
Patrick McnameeResigned director
Resigned 1994-03-02 · 2 yrs · Director
TG
Thomas GrayResigned director
Resigned 1991-05-30 · 2 yrs · Director
RD
Ramez DaherResigned director
Resigned 1991-03-30 · 1 yr · Vegetable Merchant
GG
Graham GrantResigned director
Resigned 1988-10-24 · 12 yrs · Fruit Wholesaler
SR
Stuart RobertsonResigned director
Resigned 1988-10-24 · 5 yrs · Fruit Wholesaler
CK
Catherine KinnochResigned secretary
Resigned 1988-10-24 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active