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Companies/00939028

Werner UK Sales & Distribution Ltd.

Private Limited Company · Maldon

ActiveUnited KingdomIncorporated 1968Private 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 · 0 ceased
Werner Access Products Uk Holdings, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5397829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
DW
Drew WaddellCurrent secretary
Appointed 2026-08-26
GS
Gary ScottCurrent director
Appointed 2020-04-27 · 6 yrs · Business Executive
+5 others
JW
Justin WhiteCurrent director
Appointed 2019-08-07 · 7 yrs · Business Executive
+4 others
MT
Maximilian TreptowCurrent director
Appointed 2019-03-01 · 7 yrs · Business Executive
+1 other
Show 39 historical appointments
WT
William TidwellResigned secretary
Resigned 2021-06-01 · 5 yrs
AB
Alexander BochertResigned director
Resigned 2019-03-01 · 1 yr · Business Executive
LB
Lee BoyceResigned director
Resigned 2019-03-01 · 2 yrs · Business Executive
JC
James CaudillResigned director
Resigned 2018-04-09 · 1 yr · Chief Executive
NP
Nicolas PlattResigned director
Resigned 2016-05-25 · 3 yrs · Director
TL
Timothy LewisResigned director
Resigned 2014-07-01 · 4 yrs · Svp Finance
WA
William AllenResigned director
Resigned 2013-05-08 · 4 yrs · Chairman
RR
Robert RosatiResigned director
Resigned 2010-07-28 · 8 yrs · Company Executive
PS
Philip SullivanResigned director
Resigned 2010-04-16 · 7 yrs · Director
GH
Geoffrey HartensteinResigned secretary
Resigned 2010-04-16 · 11 yrs
DM
Dietmar MeisterResigned director
Resigned 2009-06-30 · Director
SB
Stuart BrownResigned director
Resigned 2005-02-01 · 9 yrs · Finance Director
CB
Christopher BallResigned director
Resigned 2003-09-17 · 9 yrs · Director
GF
Graham FordResigned secretary
Resigned 2003-09-17 · 6 yrs
MB
Michel BrossetResigned director
Resigned 2001-09-01 · 5 yrs · Director
RG
Rolf GoranssonResigned director
Resigned 2001-09-01 · 7 yrs · Director
IW
Ian WinterResigned directorResigned secretary
Resigned 2001-05-29 · 2 yrs · Financial Director
ML
Michael LawResigned director
Resigned 1999-04-01 · 19 yrs · Sales Director
CT
Christopher TerryResigned secretaryResigned director
Resigned 1998-11-06 · 2 yrs
RB
Richard BoardResigned director
Resigned 1998-11-02 · 6 yrs · Operations Director
RW
Robin WilliamsResigned director
Resigned 1998-07-03 · 2 yrs · Director
PB
Paul BrutonResigned director
Resigned 1998-05-01 · 22 yrs · Director
AW
Anthony WainResigned director
Resigned 1997-12-15 · Financial Director
BP
Brian PowellResigned director
Resigned 1997-12-15 · Chairman
AB
Alan BoothResigned secretary
Resigned 1997-11-20
NC
Neil CurtinResigned director
Resigned 1995-08-16 · 5 yrs · Director
DC
David CowinResigned director
Resigned 1995-07-27 · Director
GM
Gordon MacraeResigned secretaryResigned director
Resigned 1995-07-14 · 2 yrs
BM
Brian MarshResigned director
Resigned 1991-10-19 · 5 yrs · Manufacturing Director
DC
David ChorleyResigned director
Resigned 1991-10-19 · 7 yrs · Sales And Marketing Director
CM
Clive MilesResigned directorResigned secretary
Resigned 1991-10-19 · 3 yrs · Financial Director
MW
Michael WaddellResigned director
Resigned 1991-10-19 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active