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Companies/07634380

Wasp Pfs Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Separ Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-19 · No cessation recorded

Source record 214738917
Show 3 ceased records
Wasp Technologies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-14 · Ceased 2025-06-19

Source record 213336259
GR
Mr Geoffrey John RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-14

Source record 217121386
LR
Mrs Linda Ann RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-14

Source record 217121389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RM
Richard MassaraCurrent director
Appointed 2022-04-22 · 4 yrs · Director
+2 others
FW
Frederick Wingfield DigbyCurrent director
Appointed 2019-10-14 · 7 yrs · Director
+25 others
HO
Henry O LoneCurrent director
Appointed 2019-10-14 · 7 yrs · Director
+3 others
Show 2 historical appointments
LR
Linda RossResigned director
Resigned 2011-05-16 · 8 yrs · Administrator
GR
Geoffrey RossResigned director
Resigned 2011-05-16 · 8 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active