Wyko UK Holdings Limited
Private Limited Company · Oldbury
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRubix U.K. LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-11-01 · No cessation recorded
Source record 135468723Show 1 ceased record
JG
Mr John Patrick GraykenIndividual
Significant influence or control
Notified 2024-05-01 · Ceased 2025-10-31
Source record 123673893People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalVM
Vincent Michael Benedict McgurkCurrent director
Appointed 2025-11-01 · Ceo
Show 16 historical appointments
EB
Edward Rosson BarkerResigned director
Resigned 2025-06-30 · Solicitor
PB
Pamela BinghamResigned director
Resigned 2024-01-31 · 1 yr · Chief Executive Officer
DG
David GilliesResigned director
Resigned 2019-10-29 · 4 yrs · Ceo
EO
Eric OttoResigned director
Resigned 2018-12-31 · Director
AF
Andrew FitchfordResigned director
Resigned 2015-11-18 · 9 yrs · Chartered Accountant
SW
Stephen WaughResigned director
Resigned 2015-02-17 · 3 yrs · Ceo
CV
Cornelius Van Der DriftResigned director
Resigned 2013-06-01 · 1 yr · Company Director
LE
Leonardus EpskampResigned director
Resigned 2011-10-05 · 1 yr · Company Director
MB
Marc BeckersResigned director
Resigned 2011-07-01 · 2 yrs · Company Director
JV
Jan Van Der ZouwResigned director
Resigned 2010-05-04 · 1 yr · Company Director
DW
David WhiteResigned director
Resigned 2009-03-01 · 6 yrs · Accountant
JD
Jan De BoerResigned director
Resigned 2006-11-01 · 4 yrs · Chief Financial Officer
BW
Bill WilsonResigned director
Resigned 2006-11-01 · 3 yrs · Cheif Executive Officer
MD
Mark DixonResigned director
Resigned 2006-11-01 · 2 yrs · Chief Operating Officer
SM
Sarah MumfordResigned director
Resigned 2006-10-23 · Company Director
MH
Martin HendersonResigned secretary
Resigned 2006-10-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active