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Companies/01536428

Wyelands Limited

Manufacture of flat glass · Leamington Spa

Active - Proposal to Strike offUnited KingdomIncorporated 1980Private 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
Wyelands Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-21 · No cessation recorded

Source record 134690291
Show 1 ceased record
Tungsten Corporation PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-12-21

Source record 126948610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 58 historical
KT
Kenneth Alan TointonCurrent director
Appointed 2025-04-11 · 1 yr · Certified Chartered Accountant
+7 others
Show 58 historical appointments
MS
Murali SubramanianResigned director
Resigned 2021-09-28 · 3 yrs · Director
SR
Stephen RoseResigned director
Resigned 2020-09-29 · 4 yrs · Chartered Accountant
RF
Rachelle FrewerResigned director
Resigned 2020-04-14 · 1 yr · Banker
BH
Ben HowardResigned secretary
Resigned 2018-08-03 · 7 yrs
JC
John CromptonResigned director
Resigned 2018-02-19 · 4 yrs · Corporate Adviser
SG
Simon GrenfellResigned director
Resigned 2018-01-23 · 1 yr · Banker
DS
David SmithResigned director
Resigned 2018-01-23 · 4 yrs · Consultant
NS
Neil SawbridgeResigned director
Resigned 2018-01-23 · 1 yr · Accountant
DG
Daniel GardenerResigned secretary
Resigned 2017-05-29 · 1 yr
SR
Stephen ReidResigned director
Resigned 2017-05-23 · 6 yrs · Banker
IG
Ian GomesResigned director
Resigned 2016-12-21 · 7 yrs · Chartered Accountant
JJ
John JacksonResigned director
Resigned 2016-12-21 · 2 yrs · Investment Banking
GH
Graeme HoneyborneResigned secretary
Resigned 2016-12-21
GH
George HambroResigned director
Resigned 2016-12-21 · 4 yrs · Chief Investment Officer
SA
Suresh AdvaniResigned director
Resigned 2016-12-21 · 1 yr · Trade And Investment Finance
MC
Matthew CowanResigned director
Resigned 2015-09-30 · 2 yrs · Accountant
IH
Iain HunterResigned director
Resigned 2015-09-28 · 5 yrs · Chief Executive Officer
PC
Patrick ClarkResigned secretary
Resigned 2015-05-08 · 1 yr
GB
Georgina BehrensResigned director
Resigned 2014-10-13 · Head Of Legal And Compliance
NP
Nicholas ParkerResigned director
Resigned 2014-10-13 · 2 yrs · Chartered Accountant
HB
Holger BeyerResigned director
Resigned 2014-07-01 · 1 yr · Company Director
ET
Edmund TruellResigned director
Resigned 2014-06-10 · 1 yr · Company Director
RO
Richard OlliverResigned director
Resigned 2014-06-10 · 2 yrs · Company Director
GB
Georgina BehrensResigned secretary
Resigned 2014-06-10
PA
Philip AshdownResigned director
Resigned 2014-06-10 · Company Director
RM
Richard MackayResigned director
Resigned 2014-06-10 · Company Director
TH
Timothy HallResigned director
Resigned 2014-06-10 · 2 yrs · Company Director
RE
Robert EddowesResigned director
Resigned 2014-06-10 · 3 yrs · Company Director
RH
Rony HizkiahoResigned director
Resigned 2013-08-06 · Banker
MB
Meir BregmanResigned director
Resigned 2011-02-24 · 3 yrs · Banker
SC
Stephen ClowesResigned secretary
Resigned 2007-11-01 · 6 yrs
LG
Laurence GergelResigned director
Resigned 2007-07-26 · 6 yrs · Property
SB
Smadar Barber TsadikResigned director
Resigned 2006-02-23 · 6 yrs · Banker
DK
Dov KolResigned director
Resigned 2006-02-23 · 5 yrs · Company Director
HP
Harold PaisnerResigned director
Resigned 2004-02-24 · 8 yrs · Solicitor
IB
Ilan BatzriResigned director
Resigned 2003-11-04 · 10 yrs · Financial Management
DT
David TemplemanResigned secretary
Resigned 2003-11-04 · 3 yrs · Chartered Accountant
DL
David LevinsonResigned director
Resigned 2002-10-16 · 3 yrs · Banking Managing Director
MM
Michael MarxResigned director
Resigned 2001-11-02 · 5 yrs · Joint Managing Director
GM
Geoffrey MceneryResigned director
Resigned 2001-07-31 · 10 yrs · Accountant
DG
David GranotResigned director
Resigned 2001-05-01 · 5 yrs · Banker
MB
Melvin BerwaldResigned director
Resigned 2000-11-02 · 13 yrs · Solicitor
DB
Derek BlustonResigned director
Resigned 1999-04-26 · 1 yr · Solicitor
PB
Paul BeerResigned director
Resigned 1998-07-28 · 14 yrs · Chartered Accountant
DN
David NochimowskiResigned director
Resigned 1997-02-25 · 4 yrs · Bank Director
DS
David SieffResigned director
Resigned 1994-07-21 · 9 yrs · Company Director
JL
Joseph LevyResigned director
Resigned 1994-07-21 · 8 yrs · Banking General Manager
YA
Yigal ArnonResigned director
Resigned 1991-11-27 · 9 yrs · Lawyer In Private Practice
KD
Keith DickResigned secretary
Resigned 1991-11-27 · 11 yrs
DO
Douglas OliverResigned directorResigned secretary
Resigned 1991-07-31 · 1 yr · Company Director
BN
Boaz NahirResigned director
Resigned 1991-07-31 · Lawyer
HR
Harold RieckResigned director
Resigned 1991-07-31 · 7 yrs · Company Director
MG
Marcel GoldmanResigned director
Resigned 1991-07-31 · 10 yrs · Banker
MS
Marcus SieffResigned director
Resigned 1991-07-31 · 2 yrs · Company Director
SP
Shlomo PiotrkowskyResigned director
Resigned 1991-07-31 · 12 yrs · Banker
DS
Davide SalaResigned director
Resigned 1991-07-31 · Company Director
MS
Monty SumrayResigned director
Resigned 1991-07-31 · 10 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active