Wernick Hire Limited
Company 00633778 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Wernick Event Hire Limited 3 shared directors
- Wernick Power Solutions Limited 3 shared directors
- Rawley Hire Limited 2 shared directors
- Specurate Limited 2 shared directors
- Wernick Avdanzer Limited 2 shared directors
- Wernick Refurbished Buildings LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00633778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1959 |
| Address | MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- S Wernick & Sons (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Mr David Mark Wernick ceased British
ownership of shares 50-75% as firm
Officers (21)
- Amers-Delph, Nikola Director · appointed 2026
- Brown, Darren Paul Director · appointed 2017
- Wernick, Jonathan Samuel Director · appointed 2017
- Jaggon, John Joseph Secretary · appointed 2015
- Thistlethwaite, Michael Director · appointed 2006
- Wernick, David Mark Director
- Mcglade, James Former Director · appointed 2007 · resigned 2011
- Brown, Ronald Walter Former Secretary · appointed 2005 · resigned 2005
- Doran, Simon Mark Francis Former Director · appointed 2005 · resigned 2021
- Craine, Graham Former Director · appointed 2000 · resigned 2004
- Griffiths, Gary Albert Michael Former Director · appointed 2000 · resigned 2011
- Potter, Stephen George Former Secretary · appointed 1993 · resigned 2014
- Wernick, Joseph Abram Former Director · resigned 1994
- Wernick, Julian Phillip Former Director · resigned 1992
- Wernick, Lionel Rufus Former Director · resigned 2023
- Hunt, Raymond Francis Former Director · resigned 2001
- Springett, Geoffrey Clarence Former Director · resigned 1993
- Poel, Patricia Marie Former Director · resigned 2004
- Wernick, Eileen Kate Former Director · resigned 1999
- Sirett, Andrew John Former Secretary · resigned 1992
- Wernick, Sheila Faye Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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