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Companies/00362615

W.r.r.pedley & Co.limited

Manufacture of other fabricated metal products n.e.c. · West Midlands

ActiveUnited KingdomIncorporated 1940Private 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 · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136627885
Show 1 ceased record
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 140108610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
NT
Neil TaylorCurrent director
Appointed 2023-01-01 · 3 yrs · Manufacturing Director
WD
William DevisonCurrent director
Appointed 2009-03-16 · 17 yrs · Company Director
+1 other
BR
Bryn RollasonCurrent director
Appointed 1999-01-01 · 27 yrs · Operations Director
DF
David FosterCurrent directorCurrent secretary
Appointed 1994-05-26 · 32 yrs · Company Secretary And Director
+8 others
CC
Charles CarverCurrent director
Appointed 1991-09-13 · 35 yrs · Managing Director
+5 others
Show 8 historical appointments
MJ
Mervyn JacksonResigned director
Resigned 2006-09-01 · 16 yrs · Manufacturing Director
MP
Michael PlantResigned director
Resigned 1999-01-01 · 10 yrs · Technical Director
JG
James GlennonResigned director
Resigned 1996-01-05 · 5 yrs · Managing Director
AS
Arthur SheppardResigned director
Resigned 1994-05-26 · 12 yrs · Technical Director
RP
Rex ParkerResigned director
Resigned 1991-09-13 · 7 yrs · Works Director
JS
John SelbyResigned director
Resigned 1991-09-13 · 5 yrs · Company Director
CS
Christine StokesResigned director
Resigned 1991-09-13 · 34 yrs · Company Director
DC
Dorothy CarverResigned director
Resigned 1991-09-13 · 34 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active