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Companies/SC258304

Weee Solutions Limited

Private Limited Company · Paisley

Active - Proposal to Strike offUnited KingdomIncorporated 2003Private 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
Enva Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-22 · No cessation recorded

Source record 120110467
Show 4 ceased records
Enva Uk Opco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-22 · Ceased 2023-12-22

Source record 113577018
JG
Mr John GregsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-22

Source record 114047366
GD
Mr Graeme DouglasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-22

Source record 114047452
HO
Mr Hugh James O'NeillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-22

Source record 114048335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JG
Jean GroleauCurrent director
Appointed 2026-07-01
+27 others
BP
Barry PhillipsCurrent director
Appointed 2025-07-04 · 1 yr · Director
+2 others
BP
Barry PhillipsCurrent director
Appointed 2025-07-04 · 1 yr · Director
+3 others
RM
Roger McdermottCurrent director
Appointed 2025-05-14 · 1 yr · Director
Show 14 historical appointments
JA
Jason AshtonResigned director
Resigned 2025-05-14 · 1 yr · Chief Financial Officer
TS
Terence StrainResigned director
Resigned 2024-07-01 · Company Director
JP
James PriestleyResigned director
Resigned 2024-07-01 · Director
TW
Thomas WalshResigned directorResigned secretary
Resigned 2023-12-22 · Company Director
SW
Simon WoodsResigned director
Resigned 2023-12-22 · Company Director
JM
John McdougallResigned director
Resigned 2015-10-01 · 8 yrs · Business Controls
HO
Hugh O NeillResigned directorResigned secretary
Resigned 2009-10-12 · 14 yrs · Technical Director
GD
Graeme DouglasResigned secretaryResigned director
Resigned 2008-11-17 · 15 yrs · Director
GC
Graham CrawfordResigned director
Resigned 2003-10-27 · 1 yr · Quality Engineer
JG
John GregsonResigned director
Resigned 2003-10-27 · 20 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active