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Companies/03182778

Weirgrove Automation Limited

Other information technology service activities · Hertford

ActiveUnited KingdomIncorporated 1996Private 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 · 3 ceased
Uep Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-29 · No cessation recorded

Source record 191512112
Show 3 ceased records
Underwoods Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · Ceased 2021-06-21

Source record 195212586
DH
Mr David Alfred HillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 195089751
LS
Mr Laurence Hilary SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 195089753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GR
Graham ReevesCurrent director
Appointed 2021-04-29 · 5 yrs · Director
+3 others
JM
Jamie MurdochCurrent director
Appointed 2021-04-29 · 5 yrs · Director
+3 others
JG
James GreenCurrent director
Appointed 2021-04-29 · 5 yrs · Director
+4 others
Show 14 historical appointments
AM
Andrew MorleyResigned director
Resigned 2021-08-23 · 4 yrs · Projects Director
SK
Stephen KneeboneResigned directorResigned secretary
Resigned 2021-03-05 · Director
AM
Aidan MurphyResigned director
Resigned 2021-03-02 · Director
RM
Robert McconachieResigned director
Resigned 2021-03-02 · Director
JM
James McconachieResigned director
Resigned 2021-03-02 · Director
LS
Laurence SmithResigned director
Resigned 2000-03-01 · 21 yrs · Sales Engineer
DD
Dennis DrabwellResigned director
Resigned 1996-06-11 · 3 yrs · Director
CS
Colin StephensonResigned director
Resigned 1996-06-11 · 5 yrs · Engineer
DH
David HillResigned director
Resigned 1996-06-11 · 24 yrs · Engineering
CorpTsd Secretaries LimitedResigned secretary
Resigned 1996-04-04
CorpTsd Nominees LimitedResigned director
Resigned 1996-04-04

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active