Wernick Group (Holdings) Limited
Private Limited Company · Wickford
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedJW
Mr Jonathan Samuel WernickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2025-10-31 · No cessation recorded
Source record 116643422AW
Mr Alexander Joshua WernickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2025-10-31 · No cessation recorded
Source record 116643835DW
Mr David Mark WernickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-03-27 · No cessation recorded
Source record 110593273People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
SD
Simon DoranResigned director
Resigned 2012-07-12 · 8 yrs · Chief Executive
RB
Ronald BrownResigned secretary
Resigned 2005-05-06
SP
Stephen PotterResigned secretary
Resigned 1999-04-28 · 15 yrs
RH
Raymond HuntResigned director
Resigned 1999-04-28 · 1 yr · Joint Chief Executive
LW
Lionel WernickResigned director
Resigned 1999-04-28 · 24 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active