B.E. Wedge Holdings Limited
Company 00336600 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Jeremy Frederick Woolridge Director
- Angela Helen Curtis Director · appointed 2011
- Jonathan David Parsons Director · appointed 2013
- Christopher James Woolridge Director · appointed 2013
- Andrew Hamilton Newman Director · appointed 1998
- Andrew Linton Haworth Director · appointed 2018
- Stephen Andrew Milnes Director · appointed 2018
- David Ian Pepper Director
- Colin James Leighfield Director
- Robert Howard Marris Director · appointed 2017
13.6y median 13.2y
average tenure
28.2y
longest tenure
Directors past 6 years
- Angela Helen Curtis Director · appointed 2011
- Jonathan David Parsons Director · appointed 2013
- Christopher James Woolridge Director · appointed 2013
- Andrew Hamilton Newman Director · appointed 1998
- Andrew Linton Haworth Director · appointed 2018
- Stephen Andrew Milnes Director · appointed 2018
- Robert Howard Marris Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Andrew Hamilton Newman Director · appointed 1998
- Stephen Andrew Milnes Director · appointed 2018
- Colin James Leighfield Director
Portfolio (7)
- Jeremy Frederick Woolridge Director
- Angela Helen Curtis Director · appointed 2011
- Jonathan David Parsons Director · appointed 2013
- Christopher James Woolridge Director · appointed 2013
- Andrew Linton Haworth Director · appointed 2018
- David Ian Pepper Director
- Robert Howard Marris Director · appointed 2017
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 51Dormant 31Other services 5Education 3Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wedge Group Galvanizing Limited 4 shared directors
- Pillar-Wedge Group Limited 4 shared directors
- Edward Howell Galvanizers Limited 3 shared directors
- Pillar Galvanizing Limited 3 shared directors
- Manchester Galvanizing LTD 3 shared directors
- Capital Galvanizing Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00336600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1938 |
| Address | STAFFORD STREET, WILLENHALL, WEST MIDLANDS, WV13 1RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25610 - Treatment and coating of metals
Ownership - persons with significant control (1)
- Mr Jeremy Frederick Woolrdge British
ownership of shares 25-50%
Owns 28 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wessex Galvanizers Limited
75-100% shares · notified 2016-06-30 - South East Galvanizers Limited
75-100% shares · notified 2016-07-23 - Humber Galvanizing Limited
75-100% shares · notified 2017-01-18 - Pillar-Wedge Limited
75-100% shares · notified 2017-01-23 - B E Wedge Limited
75-100% shares · notified 2017-02-18 - Leicester Galvanizing Services Limited
75-100% shares · notified 2017-02-28 - Hasco-Thermic Limited
75-100% shares · notified 2017-03-01 - South West Galvanizers Limited
75-100% shares · notified 2017-03-01 - Centrifuge Galvanizing Limited
75-100% shares · notified 2017-03-01 - Edward Howell Galvanizers Limited
75-100% shares · notified 2017-03-01 - Wedge Group Galvanizing Limited
75-100% shares · notified 2017-03-01 - Parkes Galvanizing Limited
75-100% shares · notified 2017-03-01 - Pillar Galvanizing Limited
75-100% shares · notified 2017-03-25 - Pillar-Wedge Group Limited
75-100% shares · notified 2017-03-26 - Metaltreat Limited
75-100% shares · notified 2017-03-26 - East Anglian Galvanizing Limited
75-100% shares · notified 2017-03-26 - North East Galvanizing Limited
75-100% shares · notified 2017-03-26 - Merseyside Galvanizing Limited
75-100% shares · notified 2017-03-26 - Newport Galvanizers Limited
75-100% shares · notified 2017-03-26 - Worksop Galvanizing Limited
75-100% shares · notified 2017-03-26 - Acrow Galvanizing Limited
75-100% shares · notified 2017-03-26 - Capital Galvanizing Limited
75-100% shares · notified 2017-03-26 - Lanarkshire Galvanizing CO Limited
75-100% shares · notified 2017-03-26 - Manchester Galvanizing LTD
75-100% shares · notified 2017-03-26 - Scottish Galvanizers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 - Hasco-Tech Limited
75-100% shares · notified 2017-04-19 - C.H.T. Galvanizing Limited
75-100% shares, appoints directors · notified 2024-01-24 - Levate Solutions LTD
25-50% shares, 25-50% voting · notified 2024-09-09
Officers (17)
- Andrew Linton Haworth Director · appointed 2018
- Stephen Andrew Milnes Director · appointed 2018
- Robert Howard Marris Director · appointed 2017
- Jonathan David Parsons Director · appointed 2013
- Christopher James Woolridge Director · appointed 2013
- Dawn Lesley Graham Secretary · appointed 2012
- Angela Helen Curtis Director · appointed 2011
- Andrew Hamilton Newman Director · appointed 1998
- Jeremy Frederick Woolridge Director
- David Ian Pepper Director
- Colin James Leighfield Director
Show 6 former officers
- Cary Morris Peterson Director · appointed 2008 · resigned 2011
- Philip Crabtree Brown Director · appointed 1996 · resigned 1998
- David Arthur Naylor Director · appointed 1996 · resigned 2021
- David Arthur Lynam Secretary · resigned 2012
- Donald John Roberts Director · resigned 1998
- Derek Scott Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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