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Companies/08344409

Wattstor Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 5 ceased
Wattstor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-27 · No cessation recorded

Source record 127018398
Show 5 ceased records
Janom Cz A.S.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-20 · Ceased 2021-01-20

Source record 126999115
Aksl Development S.R.OCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-20 · Ceased 2021-01-20

Source record 126999487
Janom Cz A.S.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-15 · Ceased 2021-01-20

Source record 131124363
MS
Mr Mark Allan SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-01

Source record 123368853
MD
Mr Michael Philip DanesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-01

Source record 123368854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
PB
Paul BarrittCurrent director
Appointed 2022-03-15 · 4 yrs · Cfo
+3 others
SM
Stephan MartyCurrent director
Appointed 2021-01-25 · 5 yrs · Chief Executive
+6 others
Show 15 historical appointments
MB
Martin BorcinResigned director
Resigned 2019-06-01 · 2 yrs · Business Administration
SJ
Stephen JonesResigned director
Resigned 2017-11-21 · 1 yr · Managing Director
JP
Jiri PitronResigned director
Resigned 2017-03-28 · 1 yr · Engineer
DS
Daniel SmiguraResigned director
Resigned 2016-12-22 · 6 yrs · Managing Director
TH
Trevor HowardResigned director
Resigned 2016-10-01 · 1 yr · Business Consultant
AK
Andrew KnottResigned director
Resigned 2016-10-01 · 1 yr · Finance Director
MD
Michael DanesResigned director
Resigned 2015-05-15 · 1 yr · Director Of Sales
DR
David RobertsResigned director
Resigned 2014-12-16 · Company Director
ME
Mark EdwardsResigned director
Resigned 2014-08-01 · 8 yrs · Doctor
MS
Mark Scibor RylskiResigned director
Resigned 2014-03-31 · 2 yrs · Business Mentor
RS
Robert SuchResigned director
Resigned 2013-12-11 · 1 yr · Engineering Consultant
MS
Mark SmithResigned director
Resigned 2013-11-21 · 3 yrs · Chartered Engineer
MC
Matthew CunninghamResigned director
Resigned 2013-09-14 · Sales Director
PC
Peter CunninghamResigned secretary
Resigned 2013-01-02 · 2 yrs
PC
Peter CunninghamResigned director
Resigned 2013-01-02 · 2 yrs · Engineer

Board profile

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