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Companies/06445743

Ws&S Solutions Holdings Limited

Dormant Company · Ashby-De-La-Zouch

ActiveUnited KingdomIncorporated 2007Private 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
Ws&S Solutions And Distribution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-12 · No cessation recorded

Source record 106710000
Show 1 ceased record
C.M. Downton (Haulage Contractors) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2020-06-12

Source record 106496296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
DP
David PickeringCurrent director
Appointed 2026-03-16
+22 others
KR
Kevin John RiddleCurrent director
Appointed 2026-03-16
+4 others
Show 16 historical appointments
AH
Andrew HumphersonResigned director
Resigned 2020-06-12 · 5 yrs · Chief Executive
BA
Benjamin ArmstrongResigned director
Resigned 2020-03-09 · 2 yrs · Finance Director
MD
Mark DavisResigned secretary
Resigned 2018-07-19 · 7 yrs
CM
Chuang MohResigned director
Resigned 2018-03-07 · 2 yrs · Director
HZ
Heath ZarinResigned director
Resigned 2018-03-07 · 8 yrs · Director
SP
Simon PearsonResigned director
Resigned 2018-03-07 · 8 yrs · Director
GB
Graeme BlackwellResigned secretary
Resigned 2016-09-30 · 1 yr
AD
Andrew DowntonResigned directorResigned secretary
Resigned 2008-07-20 · 11 yrs · Director
PM
Peter MillingtonResigned director
Resigned 2008-03-20 · 1 yr · Director
MD
Maxwell DowntonResigned director
Resigned 2008-03-20 · 11 yrs · Director
MS
Michael SwainResigned director
Resigned 2008-03-20 · 1 yr · Director
AP
Andrew PowellResigned director
Resigned 2008-03-20 · 1 yr · Director
RD
Richard DowntonResigned director
Resigned 2008-03-20 · 11 yrs · Director
CorpHarrison Clark Secretarial LtdResigned secretary
Resigned 2007-12-05
CorpHarrison Clark Nominees LimitedResigned director
Resigned 2007-12-05 · Corporate Body

Board profile

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