Western Auctions Limited
Company 00394637 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.
1 directors on the board
- Phillipe James De Wilde Director · appointed 2010
Directors past 6 years
- Phillipe James De Wilde Director · appointed 2010
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Roperhurst Limited 1 shared director
- Marcol Fabrications (Plastics) Limited 1 shared director
- Varicol Design Limited 1 shared director
- Plastratum Limited 1 shared director
- ST Hilary Industrial Properties Limited 1 shared director
- Safety Critical Plastic Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00394637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1945 |
| Address | ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Phillipe James De Wilde
significant influence · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roperhurst Limited
significant influence · notified 2016-04-06 - Dewi White 154 Limited
75-100% shares · notified 2016-04-06 - Industrial Engineering Plastics Limited
75-100% shares · notified 2017-07-11 - Plastratum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 - Reacher Stanson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 - Safety Critical Plastic Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29 - Varicol Design Limited
75-100% shares · notified 2024-08-19
Officers (4)
- Phillipe James De Wilde Director · appointed 2010
- Suzanne De Wilde Secretary
Show 2 former officers
- Nicholas Stone Director · resigned 2009
- Phillip Maurice De Wilde Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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