Whs Canning Brett Ltd
Manufacture of other parts and accessories for motor vehicles · Swansea
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedW.H. Smith & Sons Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-22 · No cessation recorded
Source record 108878349Show 2 ceased records
Whs Technical Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · Ceased 2025-04-22
Source record 118499360JM
Mr Joachim MagnussonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-01-23 · Ceased 2017-01-23
Source record 115080413People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
AA
Anton AngererResigned director
Resigned 2020-11-09 · Ceo
SK
Sandor KorponaiResigned director
Resigned 2017-06-13 · 2 yrs · Business Controller
JM
Joachim MagnussonResigned director
Resigned 2017-01-23 · 3 yrs · Director
TH
Thomas HanssonResigned director
Resigned 2015-11-26 · 1 yr · Cfo
BV
Borje VernetResigned director
Resigned 2012-06-25 · 3 yrs · Ceo
MD
Mikael DittmannResigned director
Resigned 2012-06-25 · 4 yrs · Cfo
BC
Barry CoughlanResigned director
Resigned 2012-06-25 · 4 yrs · Coo
MS
Michael SturgessResigned director
Resigned 2010-03-31 · 3 yrs · Company Director
BM
Brian MannResigned director
Resigned 2008-03-18 · 5 yrs · Director
MR
Matthew RichardsResigned director
Resigned 2008-03-18 · 4 yrs · Director
RK
Richard KeenResigned director
Resigned 2008-03-18 · 1 yr · Chartered Secretary
AP
Alistair PeartResigned director
Resigned 2008-02-29 · 4 yrs · Chartered Accountant
SP
Simon PeckhamResigned director
Resigned 2006-11-01 · 5 yrs · Director
RS
Raymond StarkResigned director
Resigned 2006-05-05 · Chartered Accountant
GB
Resigned 2006-03-09 · 6 yrs · Accountant
GM
Geoffrey MartinResigned director
Resigned 2005-07-20 · 6 yrs · Director
RM
Resigned 2005-05-26 · Director
PS
Peter ShepherdResigned director
Resigned 2001-09-27 · 3 yrs · Accountant
RG
Robert GibbonResigned director
Resigned 2001-06-05 · 2 yrs · Company Director
MS
Michael StaceyResigned director
Resigned 2001-03-01 · 4 yrs · Company Director
DH
Derek HanrattyResigned director
Resigned 2000-11-07 · Company Director
SM
Stuart MoberleyResigned director
Resigned 2000-10-26 · 4 yrs · Chartered Accountant
AW
Andrew WalkerResigned director
Resigned 2000-10-26 · Company Director
PC
Resigned 2000-05-24 · 5 yrs · Director
RM
Richard MuntonResigned director
Resigned 2000-05-24 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-03
CorpInstant Companies LimitedResigned director
Resigned 2000-05-03
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active