Wideplank (London) Limited
Floor and wall covering · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMC
Mr Mark Christopher CongdonIndividual
Significant influence or control
Notified 2016-06-21 · No cessation recorded
Source record 56215WS
Mr Willem Pieter Bastiaan SmitsIndividual
Significant influence or control
Notified 2016-06-21 · No cessation recorded
Source record 56217Wideplank International (Europe) LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-06-21 · No cessation recorded
Source record 56863People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalFG
Fiona GlennonCurrent secretary
Appointed 2023-06-26 · 3 yrs
WS
Willem SmitsCurrent director
Appointed 2012-06-20 · 14 yrs · Ceo
MC
Mark CongdonCurrent director
Appointed 2002-06-20 · 24 yrs · Company Director
Show 5 historical appointments
WC
Willie CotterResigned secretary
Resigned 2013-01-03 · 10 yrs
DG
Des GlennonResigned director
Resigned 2002-06-20 · 10 yrs · Co Director
AH
Albert HardingResigned director
Resigned 2002-06-20 · 10 yrs · Co Director
MC
Mark CongdonResigned secretary
Resigned 2002-06-20 · 10 yrs
JE
Jeremy EdwardsResigned director
Resigned 2002-06-20 · 2 yrs · Co Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active