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Companies/08190104

Wilsonart Limited

Manufacture of kitchen furniture · Shildon

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
DG
Donald GogelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-17

Source record 144832758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
BH
Brock Blair HancockCurrent director
Appointed 2026-06-15
FK
Frederick KingCurrent director
Appointed 2024-03-22 · 2 yrs · Business Executive
CE
Christopher ElkinsCurrent director
Appointed 2021-03-02 · 5 yrs · Business Executive
+4 others
AP
Alan PearsonCurrent director
Appointed 2014-07-14 · 12 yrs · Western Europe President
+4 others
Show 15 historical appointments
DR
David RodgersResigned director
Resigned 2022-04-08 · 3 yrs · Business Executive
WI
Wayne IrmiterResigned director
Resigned 2019-11-19 · 2 yrs · Global Finance Controller
MB
Marco BesselingResigned director
Resigned 2019-11-19 · 1 yr · Finance Director
JR
Jeffrey RobbResigned director
Resigned 2015-03-13 · 4 yrs · Finance Director
JL
Jeffrey LeeResigned director
Resigned 2014-11-14 · 4 yrs · Business Executive
TO
Timothy O BrienResigned director
Resigned 2014-01-01 · 10 yrs · Chief Executive Officer
WL
Wolf LehmannResigned director
Resigned 2014-01-01 · Global Chief Financial Officer
WT
William ThesingResigned secretary
Resigned 2014-01-01 · 9 yrs
AP
Alan PearsonResigned director
Resigned 2012-11-01 · 1 yr · General Manager
JR
Jeffrey RobbResigned secretary
Resigned 2012-09-18 · 1 yr
AP
Alan PearsonResigned secretary
Resigned 2012-09-18
GH
Giles HudsonResigned secretary
Resigned 2012-08-23
MS
Maryann SpiegelResigned director
Resigned 2012-08-23 · Attorney
GH
Giles HudsonResigned director
Resigned 2012-08-23 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active