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Companies/11118552

Wep Group Holdings Limited

Private Limited Company · Brentford

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Wolves Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-25 · No cessation recorded

Source record 184555915
Show 4 ceased records
Wolves Uk Manco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-10-25 · Ceased 2021-10-25

Source record 190101715
JS
Mr Jaswinder Singh KheraIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2018-01-01 · Ceased 2021-10-25

Source record 181323562
JK
Mr Jaswant Singh KheraIndividual
Right to appoint or remove directors

Notified 2017-12-19 · Ceased 2021-10-25

Source record 190834629
MK
Ms Marion Mary Anne KaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-19 · Ceased 2017-12-22

Source record 190834633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
KC
Karl ChallenderCurrent director
Appointed 2024-10-31 · 1 yr · Chief Financial Officer
+5 others
JK
Jaswinder KheraCurrent director
Appointed 2017-12-19 · 8 yrs · Director
+3 others
Show 2 historical appointments
MK
Marion KaneResigned director
Resigned 2017-12-19 · 3 yrs · Director
JK
Jaswant KheraResigned director
Resigned 2017-12-19 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active