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Companies/02275246

Wardell Roberts (UK) Limited

Activities of head offices · Runcorn

ActiveUnited KingdomIncorporated 1988Private 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
Ourvita Healthcare Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113475460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RH
Rachel HolmesCurrent director
Appointed 2026-08-24
+17 others
MB
Matthias Andreas BrommerCurrent director
Appointed 2025-09-23 · 1 yr · Company Director
+16 others
LD
Lisa DonohoeCurrent director
Appointed 2025-09-23 · 1 yr · Company Director
+15 others
Show 21 historical appointments
RM
Redmond McevoyResigned director
Resigned 2013-02-14 · 12 yrs · Company Director
IO
Ian O DonovanResigned director
Resigned 2008-01-02 · 5 yrs · Chartered Accountant
KC
Keiran ConlonResigned director
Resigned 2006-09-13 · Chartered Accountant
SO
Stephen O ConnorResigned director
Resigned 2003-02-26 · 21 yrs · Chartered Accountant
KL
Karen LeayResigned directorResigned secretary
Resigned 2003-02-26 · 23 yrs · Accountant
CR
Cheryl RobinsonResigned secretary
Resigned 2002-03-11 · Accountant
CC
Conor CostiganResigned director
Resigned 2001-10-26 · 23 yrs · Company Director
CO
Colman O KeeffeResigned director
Resigned 2000-09-29 · 2 yrs · Company Director
GR
Geraldine RayResigned secretary
Resigned 2000-09-29 · 1 yr
PK
Patrick KeenanResigned directorResigned secretary
Resigned 1997-08-07 · 3 yrs · Company Director
JO
John O RourkeResigned secretary
Resigned 1995-09-01 · 1 yr
MC
Morgan CroweResigned director
Resigned 1995-03-21 · 9 yrs · Company Director
DS
David SharpeResigned director
Resigned 1995-03-21 · 3 yrs · Company Director
JF
James FlavinResigned director
Resigned 1995-03-21 · 8 yrs · Company Director
CW
Clement WardellResigned director
Resigned 1991-08-08 · 2 yrs · Co Director
RK
Robert KeoghResigned secretary
Resigned 1991-08-08 · 4 yrs
JW
John WardellResigned director
Resigned 1991-08-08 · 2 yrs · Co Director
JO
John OrourkeResigned director
Resigned 1991-08-08 · 5 yrs · Director
KP
Kenneth PeareResigned director
Resigned 1991-08-08 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active