WAI-UK LTD
Company 00851509 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.
4 directors on the board
- Michael Peter Blissett Director · appointed 2023
- Richard Andrew Welland Director · appointed 2025
- Graham James Heywood Director · appointed 2006
- Alexander Kam Director · appointed 2022
Directors past 6 years
- Graham James Heywood Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Michael Peter Blissett Director · appointed 2023
- Alexander Kam Director · appointed 2022
Portfolio (2)
- Richard Andrew Welland Director · appointed 2025
- Graham James Heywood Director · appointed 2006
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.
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
- Wood Auto (Holdings) Limited 1 shared director
- Independent Automotive Aftermarket Federation Limited 1 shared director
- Unity Worldwide LTD 1 shared director
- RGA (Holdco) Limited 1 shared director
- WAI Global Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00851509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1965 |
| Address | CROMWELL WORKS, COLNE ROAD, HUDDERSFIELD, HD1 3ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Wood Auto (Holdings) Limited ceased 2020-03-31
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - RGA (Holdco) Limited ceased 2022-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26
Officers (11)
- Richard Andrew Welland Director · appointed 2025
- Michael Peter Blissett Director · appointed 2023
- Karen Angela Swithenbank Secretary · appointed 2023
- Alexander Kam Director · appointed 2022
- Graham James Heywood Director · appointed 2006
Show 6 former officers
- Alan Martin Stead Secretary · appointed 2002 · resigned 2023
- Martin David Coxell Director · appointed 1994 · resigned 2001
- Julia Ruth Melia Director · appointed 1992 · resigned 2002
- Martin Chester Bateman Director · resigned 1998
- Derek Harrison Director · resigned 1992
- Robert Edward James Heywood Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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