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Companies/03419454

W + S Measuring Systems Limited

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

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
MM
Mr Mithun MaruIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2025-02-26 · No cessation recorded

Source record 252233288
KW
Mr Karl Heinz WeberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 242235572
Show 2 ceased records
SP
Mr Sanjiv PankhaniaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2025-02-26

Source record 242235570
AP
Ms Anjana PankhaniaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2025-02-26

Source record 242236064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MM
Mithun MaruCurrent director
Appointed 2025-02-26 · 1 yr · Director
SM
Seema MaruCurrent director
Appointed 2025-02-26 · 1 yr · Director
+2 others
KW
Karl WeberCurrent director
Appointed 2002-02-21 · 24 yrs · Engineering
Show 9 historical appointments
AP
Anjna PankhaniaResigned director
Resigned 2014-06-16 · 10 yrs · Certified Chartered Accountant
AP
Anjana PankhaniaResigned secretary
Resigned 2014-06-16 · 10 yrs
SP
Sanjiv PankhaniaResigned director
Resigned 2013-08-01 · 11 yrs · Managing Director
MS
Marc SeehResigned secretaryResigned director
Resigned 2002-03-06 · 12 yrs · Sales
BJ
Beryl JonesResigned secretary
Resigned 1997-08-14 · 4 yrs
RJ
Roger JonesResigned director
Resigned 1997-08-14 · 4 yrs · Director
MA
Michael AvisResigned secretary
Resigned 1997-08-14
CA
Christine AvisResigned director
Resigned 1997-08-14

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active