Skip to contentClarengateINTELLIGENCE
Companies/01373412

Wetherby Engineers (UK) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-14 · No cessation recorded

Source record 117799150
Show 2 ceased records
TP
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-14

Source record 110013241
RM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-11-30

Source record 110013243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
BR
Ben RamirezCurrent director
Appointed 2023-10-23 · 2 yrs · President
+4 others
TP
Timothy PetersCurrent director
Appointed 2015-03-26 · 11 yrs · Managing Director
+4 others
Show 23 historical appointments
BM
Bernard McdonaldResigned secretary
Resigned 2018-10-10 · 5 yrs
MT
Michael ThorntonResigned director
Resigned 2014-11-03 · 1 yr · Technical Director
RM
Richard MarflittResigned director
Resigned 2011-11-01 · 5 yrs · Operations Director
GS
Geoffrey StockillResigned secretary
Resigned 2011-11-01 · 6 yrs
NR
Neil RosierResigned secretary
Resigned 2010-08-31 · 1 yr
PR
Paul RoystonResigned director
Resigned 2009-11-01 · Joint Managing Director
RC
Robert ChapmanResigned director
Resigned 2007-07-04 · 7 yrs · Company Director
RW
Ronald WarrenResigned director
Resigned 2005-03-18 · 2 yrs · Retired General Manager
BB
Bryan BissonResigned director
Resigned 2004-10-07 · Company Director
EC
Efrem CockettResigned director
Resigned 2003-11-01 · Marketing Exec
SE
Sharon EvansResigned secretary
Resigned 2002-02-18 · 8 yrs
SD
Shelley Davill ColeResigned secretary
Resigned 2001-11-07
JS
John ShawResigned director
Resigned 2001-09-13 · 1 yr · None
AT
Andrea TerryResigned secretary
Resigned 2001-09-13 · Company Secretary
GK
Gerard KellyResigned secretary
Resigned 2001-08-31
BF
Bernard FreerResigned director
Resigned 1997-06-06 · Managing Director
PB
Peter BellamyResigned director
Resigned 1991-10-05 · 5 yrs · Engineer
DB
David BrundleResigned director
Resigned 1991-10-05 · 9 yrs · Production Director
BB
Barbara BellamyResigned directorResigned secretary
Resigned 1991-10-05 · 5 yrs · Clerk/Secretary

Board profile

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