World Transport Agency Group Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedSommer Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-11-26 · No cessation recorded
Source record 120407725Sommer Holdings LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-29 · No cessation recorded
Source record 112804501Show 2 ceased records
JS
Mr John David Ernest SommerIndividual
Significant influence or control
Notified 2021-09-16 · Ceased 2025-09-29
Source record 112301855CS
Mr Charles Ernest Rochelle SommerIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-01 · Ceased 2021-09-16
Source record 111887114People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalRY
Rochelle YatesCurrent director
Appointed 2013-04-12 · 13 yrs · None
Show 9 historical appointments
HR
Helen RamsayResigned director
Resigned 2023-10-01 · 2 yrs · Non Executive Director
JM
Justin MooreResigned secretary
Resigned 2023-09-01 · 2 yrs
JM
Justin MooreResigned director
Resigned 2023-09-01 · 2 yrs · Finance Director
MB
Michael BorResigned director
Resigned 2021-08-02 · 2 yrs · Company Director
CT
Clive TaylorResigned secretary
Resigned 2010-11-10 · 12 yrs
GL
Gerard LawlerResigned director
Resigned 2010-11-10 · 5 yrs · Freight Forwarder
GB
Gianfranco BosiResigned director
Resigned 2010-11-10 · Solicitor
PS
Paul SommerResigned director
Resigned 2010-11-10 · 4 yrs · Company Director
CS
Charles SommerResigned director
Resigned 2010-11-10 · 10 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active