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Companies/05107360

Wild Springs & Wireforms Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Sertec Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 133815582
Show 1 ceased record
Sertec Corporation LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-24 · Ceased 2019-06-28

Source record 122558848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
GA
Grant AdamsCurrent director
Appointed 2016-08-24 · 10 yrs · Director
+10 others
Show 16 historical appointments
TD
Tim DanbyResigned director
Resigned 2023-07-03 · 1 yr · Director
SM
Susan MckennaResigned director
Resigned 2021-01-01 · 1 yr · Chief Financial Officer
PP
Paul PriceResigned director
Resigned 2020-03-11 · Chief Financial Officer
PP
Peter PughResigned director
Resigned 2020-03-11 · 1 yr · Manufacturing Director
BH
Benjamin HigginsResigned director
Resigned 2020-03-11 · 5 yrs · Commercial Director
LS
Lorraine StegglesResigned secretary
Resigned 2018-10-08
MH
Martyn HughesResigned director
Resigned 2016-08-24 · 2 yrs · Director
DS
David StegglesResigned director
Resigned 2016-08-24 · 8 yrs · Director
IP
Ian PerrinsResigned director
Resigned 2012-12-01 · 4 yrs · Finance Director
IP
Ian PerrinsResigned secretary
Resigned 2010-11-01 · 6 yrs
MR
Malcolm RudgeResigned secretary
Resigned 2010-04-30
SC
Stuart CroweResigned director
Resigned 2009-11-06 · 6 yrs · Group Managing Director
PL
Peter LakeResigned secretary
Resigned 2007-04-04 · 3 yrs · Secretary
RL
Richard LaneResigned director
Resigned 2004-05-11 · 14 yrs · Company Director
AC
Allan CookResigned director
Resigned 2004-04-20 · 12 yrs · Director
MR
Malcolm RudgeResigned secretary
Resigned 2004-04-20 · 2 yrs

Board profile

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