Wycke H1 Limited
Private Limited Company · Brackley
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTrident Trust Company (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-31 · No cessation recorded
Source record 180740044Show 2 ceased records
Trident Trust Company (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-31 · Ceased 2022-01-31
Source record 174015145AN
Mr Arun NagwaneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-11-26 · Ceased 2022-01-31
Source record 173761288People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalDL
David LadleyCurrent secretary
Appointed 2026-05-21
Show 4 historical appointments
MT
Martin TimmsResigned secretary
Resigned 2022-06-09 · 3 yrs
NB
Nicolas BrewResigned director
Resigned 2022-01-31 · 3 yrs · Director
PC
Philip ClampResigned secretary
Resigned 2021-11-26
PW
Peter WhawellResigned director
Resigned 2021-11-26 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active