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Companies/03422948

Universal Wolf Limited

Manufacture of metal structures and parts of structures · Blyth

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

1 without an end date · 0 ceased
Tharsus Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 206212943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
BP
Brian PalmerCurrent secretary
Appointed 2018-07-26 · 8 yrs
+3 others
BP
Brian PalmerCurrent director
Appointed 1997-09-10 · 29 yrs · Company Director
+12 others
Show 27 historical appointments
JR
Joni RautavuoriResigned director
Resigned 2023-04-01 · 1 yr · Ceo
AW
Alasdair WaughResigned director
Resigned 2020-08-27 · 1 yr · Company Director
PM
Patrick MacdonaldResigned director
Resigned 2019-01-24 · 1 yr · Managing Director
GM
Gerard MurrayResigned director
Resigned 2019-01-24 · 3 yrs · Cfo
CB
Chris BlaxallResigned secretary
Resigned 2018-05-30
CB
Chris BlaxallResigned director
Resigned 2018-05-29 · Cfo
MS
Martin SuchResigned director
Resigned 2017-02-01 · 1 yr · Cfo
BP
Brian PalmerResigned secretary
Resigned 2016-06-10 · 1 yr
KB
Kevin BrienResigned director
Resigned 2016-04-25 · 2 yrs · Director
MD
Michelle DonnanResigned secretary
Resigned 2015-01-05 · 1 yr
CM
Carl MoffettResigned secretary
Resigned 2014-04-22
CM
Carl MoffettResigned director
Resigned 2014-04-22 · Director
PS
Peter SayerResigned director
Resigned 2012-07-17 · 6 yrs · Director
DS
David SwanResigned director
Resigned 2012-07-17 · 2 yrs · Director
GH
Graham HattResigned director
Resigned 2012-07-17 · 1 yr · Director
MH
Michael HutchinsonResigned director
Resigned 2012-07-17 · 2 yrs · Director
GP
Graeme ParkinsResigned director
Resigned 2004-01-10 · 7 yrs · Director
BP
Brian PalmerResigned secretary
Resigned 2003-12-24 · 10 yrs · Director
PS
Phillip SawyerResigned director
Resigned 1997-11-27 · 6 yrs · Company Director
RP
Robert PalmerResigned director
Resigned 1997-11-27 · 21 yrs · Director
OS
Owen SawyerResigned directorResigned secretary
Resigned 1997-09-10 · 6 yrs · Company Director
AW
Anne WhitakerResigned directorResigned secretary
Resigned 1997-09-10 · Company Director
RW
Robert WhitakerResigned director
Resigned 1997-09-10 · Company Director
Resigned 1997-08-21
IH
Irene HarrisonResigned secretary
Resigned 1997-08-21

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active