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Companies/01980546

Wellglade Limited

Private Limited Company · Derbyshire

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
BK
Mr Brian Robert KingIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130273832
RM
Mr Richard Ian MorganIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130273845
GS
Mr Graham SuttonIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 130273859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
PL
Philip Timothy LashfordCurrent director
Appointed 2025-04-01 · 1 yr · Finance Director
+12 others
AB
Andrew BeaneyCurrent director
Appointed 2023-07-01 · 3 yrs · Chief Executive Officer
+12 others
GS
Graham SuttonCurrent secretaryCurrent director
Appointed 1996-01-12 · 30 yrs · Financial Director
+22 others
RM
Richard MorganCurrent director
Appointed 1991-12-04 · 34 yrs · Commercial Director
+11 others
BK
Brian KingCurrent director
Appointed 1991-12-04 · 34 yrs · Managing Director
+17 others
Show 3 historical appointments
RD
Raymond DayResigned directorResigned secretary
Resigned 1991-12-04 · 4 yrs · Financial Director
DY
Derek YeoResigned director
Resigned 1991-12-04 · 2 yrs · Engineering Director

Board profile

People with appointments
5
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active