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Companies/00406972

S. Weiner Limited

Activities of other holding companies n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 1946Private 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
Holtzbrinck Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5099378
Show 2 ceased records
SV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 5099292
CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 5099473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PN
Pamela Caroline NadarajahCurrent secretary
Appointed 2026-03-31
LB
Lara BorlenghiCurrent director
Appointed 2021-10-11 · 4 yrs · None
+16 others
LB
Lyndon BranfieldCurrent director
Appointed 2020-09-24 · 5 yrs · None
+11 others
Show 18 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2021-11-30 · 2 yrs
AL
Annie LapazResigned director
Resigned 2016-11-01 · 3 yrs · Lawyer
GW
Gabrielle Williams HamerResigned secretary
Resigned 2015-02-13 · 6 yrs
SC
Simon CramondResigned director
Resigned 2014-03-07 · 7 yrs · Company Director
RJ
Rachel JacobsResigned director
Resigned 2013-06-27 · 3 yrs · Lawyer
GL
Gordon LangleyResigned secretary
Resigned 2013-02-08 · 2 yrs
CF
Catherine FlemingResigned director
Resigned 2006-12-04 · 5 yrs · Chartered Secretary
MP
Martin PowterResigned directorResigned secretary
Resigned 2006-12-04 · 6 yrs · Accountant
WF
William FarriesResigned director
Resigned 2006-12-04 · 7 yrs · Accountant
GT
Geoffrey ToddResigned director
Resigned 2000-03-20 · 6 yrs · Accountant
RC
Richard CharkinResigned director
Resigned 2000-03-20 · 6 yrs · Publishing Executive
AA
Andrew ArnoldResigned director
Resigned 1995-06-15 · 4 yrs · Company Director
HA
Hanni ArnoldResigned director
Resigned 1991-02-28 · 9 yrs · Company Director
MA
Michael ArnoldResigned directorResigned secretary
Resigned 1991-02-28 · 9 yrs · Company Director
TW
Thomas WeinerResigned director
Resigned 1991-02-28 · 9 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active