Werfen Limited
Company 01040034 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
- Richard Ian Hames Director · appointed 2017
Directors past 6 years
- Richard Ian Hames Director · appointed 2017
Left in the last 12 months
- Lars Kalfhaus Director · appointed 2022 · resigned 2026
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
- IBG Immucor Limited 1 shared director
- B I V D A Limited 1 shared director
- Stoneygate Developments Limited 1 shared director
- 5BGS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01040034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1972 |
| Address | 712 THE QUADRANT CAVENDISH AVENUE, BIRCHWOOD, WARRINGTON, WA3 6DE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Werfen, S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Werfen Holding Sl ceased 2019
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inova Diagnostics Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Richard Ian Hames Director · appointed 2017
- Stephen Martin Calderbank Secretary · appointed 2006
Show 14 former officers
- Lars Kalfhaus Director · appointed 2022 · resigned 2026
- Ted Maione Director · appointed 2021 · resigned 2022
- Jaume Serra Sagrista Director · appointed 2019 · resigned 2021
- Allan James Grant Director · appointed 2006 · resigned 2017
- Terence Rice Director · appointed 2003 · resigned 2006
- Christopher James Lewis Secretary · appointed 1997 · resigned 2006
- Carles Pascual Sancho Director · appointed 1994 · resigned 2019
- Paolo Codega Director · appointed 1992 · resigned 1993
- Jaime Costa Rigau Director · appointed 1991 · resigned 1997
- Gerard Hart Director · resigned 2003
- Clive James Gordon Lewis Director · resigned 2006
- Michele Castellino Director · resigned 1991
- Robert Brooks Secretary · resigned 1997
- Gurvin John Romoren Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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