Waverly Carbon Ltd

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2011Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Waverly Europe LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-11 · No cessation recorded

Source record 129424625

Show 2 ceased records

Mr Gilad HayeemIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-23 · Ceased 2024-04-11

Source record 125131829

Mr Daniel TurnerIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-23

Source record 124568794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical

Gilad HayeemCurrent director

Appointed 2019-10-25 · 6 yrs · Company Director

+10 others

Daniel TurnerCurrent director

Appointed 2011-11-02 · 14 yrs · Director

+3 others

Show 1 historical appointment

Noemie TurnerResigned secretary

Resigned 2011-11-02 · 7 yrs

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active