Wpws Holdings Limited
Activities of other holding companies n.e.c. · Chester
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedRP
Ms Rhian ParryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-09-15 · No cessation recorded
Source record 207938256SH
Mr Simon Christopher HerbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-07 · No cessation recorded
Source record 199843919Show 3 ceased records
IR
Mr Ian David RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-15 · Ceased 2023-01-18
Source record 207938258SH
Mr Simon Christopher HerbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-07-06 · Ceased 2025-07-01
Source record 196576742SH
Mr Simon Christopher HerbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-06 · Ceased 2025-07-01
Source record 207933612People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
IR
Ian RossResigned director
Resigned 2017-08-10 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active