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Companies/05168915

Wordingham Assets Limited

Disinfecting and exterminating services · Gloucester

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 · 4 ceased
Vergo Pest Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 124727613
Show 4 ceased records
PW
Mr Peter Michael WordinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-02 · Ceased 2023-03-31

Source record 133495800
GW
Mrs Genevieve Marie WordinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-02 · Ceased 2023-03-31

Source record 133495802
GW
Mrs Genevieve Marie WordinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 132270074
PW
Mr Peter Michael WordinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 132270090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AR
Arno RohlandtCurrent secretary
Appointed 2025-12-15
HM
Henry MottCurrent director
Appointed 2025-12-15
+14 others
Show 8 historical appointments
EH
Eliot HaynesResigned director
Resigned 2025-05-30 · Chief Financial Officer
EH
Eliot HaynesResigned secretary
Resigned 2024-11-01 · 1 yr
AD
Adam DudekResigned secretary
Resigned 2023-03-31 · 1 yr
JG
James GildingResigned director
Resigned 2023-03-31 · 2 yrs · Ceo
PW
Peter WordinghamResigned director
Resigned 2008-10-24 · 14 yrs · Pest Controller
GW
Genevieve WordinghamResigned secretary
Resigned 2008-10-24 · 14 yrs · Administrator
MB
Martin BallamResigned director
Resigned 2004-07-02 · 4 yrs · Director
TB
Tara BallamResigned secretary
Resigned 2004-07-02 · 4 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active