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Companies/00166242

Whessoe Limited

Private Limited Company · Stockton-On-Tees

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1920Private 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
Endress & Hauser Investment LtdCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134306383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
KS
Karolyn ScottCurrent secretary
Appointed 2016-05-01 · 10 yrs
LS
Luc SchultheissCurrent director
Appointed 2012-01-01 · 14 yrs · Mba
+1 other
GC
Gary CopelandCurrent director
Appointed 2000-01-31 · 26 yrs · Company Secretary Legal Counse
+23 others
Show 16 historical appointments
FF
Fernando FuenzalidaResigned director
Resigned 2000-01-31 · 11 yrs · Ceo
FB
Frank BraunResigned director
Resigned 2000-01-31 · 5 yrs · General Legal Counsel
CL
Christopher LawrenceResigned director
Resigned 1997-02-01 · Director
MB
Malcolm BaggottResigned director
Resigned 1996-03-26 · 1 yr · Company Director
GC
Gary CopelandResigned secretary
Resigned 1994-08-31 · 21 yrs · Solicitor
EG
Eugene GeraciResigned director
Resigned 1994-07-04 · 5 yrs · Director
BR
Barbara RichmondResigned director
Resigned 1994-02-01 · 2 yrs · Director
JS
James StewartResigned director
Resigned 1990-12-15 · 1 yr · Company Director
KM
Kenneth MullenResigned secretary
Resigned 1990-12-15 · 3 yrs
CD
Clive DennisResigned director
Resigned 1990-12-15 · 4 yrs · Managing Director
DW
Donald WoodResigned director
Resigned 1990-12-15 · 3 yrs · Managing Director
PS
Peter SimonisResigned director
Resigned 1990-12-15 · 6 yrs · Company Director
JS
John SamuelResigned director
Resigned 1990-12-15 · 3 yrs · Group Financial Director
GD
George DuncanResigned director
Resigned 1990-12-15 · 6 yrs · Company Director
CF
Christopher FleetwoodResigned director
Resigned 1990-12-15 · 9 yrs · Group Chief Executive
MF
Michael FranklinResigned director
Resigned 1990-12-15 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active