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Companies/09176163

Welsh Boxes And Engineering (Holding Company) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Tri-Wall Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 121929355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
YS
Yuji SuzukiCurrent director
Appointed 2017-07-31 · 9 yrs · Chief Executive Officer
+2 others
GP
Gavin PetersCurrent director
Appointed 2017-07-31 · 9 yrs · Managing Director
+4 others
RB
Robert BakerCurrent director
Appointed 2017-07-31 · 9 yrs · Chief Operations Officer
+1 other
Show 5 historical appointments
LR
Lorraine RobertsResigned director
Resigned 2014-08-14 · 2 yrs · Director
CL
Christopher LewisResigned director
Resigned 2014-08-14 · 2 yrs · Director
NP
Normanno PinocciResigned director
Resigned 2014-08-14 · 2 yrs · Director
RH
Ronald HinderResigned director
Resigned 2014-08-14 · 2 yrs · Director
GD
Gregory DaviesResigned director
Resigned 2014-08-14 · 5 yrs · Director

Board profile

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