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Companies/14403853

Welbro Tng Limited

Activities of other holding companies n.e.c. · Bournemouth

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 6 ceased
JH
James Lyne HaynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-26 · No cessation recorded

Source record 221111415
JS
Mr James Roy SprackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-26 · No cessation recorded

Source record 221111422
GA
Graham Paul AlexanderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-26 · No cessation recorded

Source record 221111439
GS
Gemma SprackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-26 · No cessation recorded

Source record 221111836
VA
Mrs Vinnie AlexanderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-26 · No cessation recorded

Source record 221111837
Show 6 ceased records
GA
Graham Paul AlexanderIndividual
Shares: over 25%, up to 50%

Notified 2022-11-04 · Ceased 2022-11-04

Source record 213397763
WH
Wayne HarrisIndividual
Shares: over 25%, up to 50%

Notified 2022-11-04 · Ceased 2022-11-04

Source record 213397764
VA
Mrs Vinnie AlexanderIndividual
Shares: over 25%, up to 50%

Notified 2022-11-04 · Ceased 2022-11-04

Source record 213398430
GS
Gemma SprackIndividual
Shares: over 25%, up to 50%

Notified 2022-11-04 · Ceased 2022-11-04

Source record 213398431
JS
Mr James Roy SprackIndividual
Shares: over 25%, up to 50%

Notified 2022-11-04 · Ceased 2022-11-04

Source record 213409347
JH
James Lyne HaynesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-07 · Ceased 2022-11-04

Source record 224488832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
MA
Matthew AlexanderCurrent director
Appointed 2025-09-26 · 1 yr · Director
+1 other
JS
James SprackCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+3 others
GA
Graham AlexanderCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+4 others
JH
James HaynesCurrent director
Appointed 2022-10-07 · 4 yrs · Director
+1 other
Show 1 historical appointment
WH
Wayne HarrisResigned director
Resigned 2022-10-19 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active