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Companies/02707834

Winbro Group Technologies Limited

Manufacture of other special-purpose machinery n.e.c. · Leicestershire

ActiveUnited KingdomIncorporated 1992Private 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
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 113810671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JM
John McternanCurrent director
Appointed 2019-12-05 · 6 yrs · Company Director
+2 others
TH
Tien HsiehCurrent director
Appointed 2019-10-31 · 6 yrs · Company Director
+1 other
AL
Andrew LawsonCurrent director
Appointed 2009-09-21 · 17 yrs · Sales Director
+1 other
Show 20 historical appointments
MD
Mark DraiseyResigned director
Resigned 2016-04-29 · 3 yrs · Director
RW
Robert WagstaffResigned director
Resigned 2010-09-01 · 5 yrs · Business Development Director
LB
Lloyd BromhamResigned director
Resigned 2009-09-21 · 10 yrs · Director
TB
Timothy BarnettResigned directorResigned secretary
Resigned 2009-09-21 · 6 yrs · Financial Director
JB
Jonathan BoxResigned director
Resigned 2003-09-25 · 2 yrs · Accountant
RF
Robert FolwellResigned director
Resigned 2003-09-25 · 16 yrs · Engineer
MW
Malcolm WhitmoreResigned directorResigned secretary
Resigned 2002-08-01 · 14 yrs · Director
RA
Robert ArbonResigned secretaryResigned director
Resigned 2002-03-01 · 7 yrs · Director
PW
Paul WardResigned director
Resigned 2001-07-26 · 2 yrs · Engineering
JS
John StackouseResigned director
Resigned 1999-04-08 · 11 yrs · Director
JD
Jason DuffinResigned secretaryResigned director
Resigned 1999-04-08 · 2 yrs
WP
Winfield PerryResigned director
Resigned 1999-04-01 · 20 yrs · Director
TB
Terrance BrownResigned director
Resigned 1995-10-12 · 2 yrs · Chartered Engineer
Resigned 1992-04-16
Resigned 1992-04-16

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active