Wassen International Limited

Company 01154116 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.9y median 8.2y

average tenure

8.9y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Retail and trade 1

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

Vital International Limited 2 shared directors
Efamol Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01154116
Status	Active
Type	Private Limited Company
Incorporated	02/01/1974
Address	11 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, HU13 0EG
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (4)

Vital International Limited
ownership of shares 75-100% voting rights 75-100%
Mr Paul Leaf-Wright ceased South African
ownership of shares 25-50% as trust
Vhf Holdings (Pty) Ltd ceased
ownership of shares 75-100%
Mr Greg James Heron ceased South African
ownership of shares 25-50%

Officers (30)

Malan, Gabriel Johannes Director · appointed 2022
Hallett, Craig Allan Director · appointed 2018
Loubser, Wilhelm Johannes Liebenberg Director · appointed 2017
Williamson, Andrew Justin Former Director · appointed 2017 · resigned 2022
Nash, Katherine Mary Former Director · appointed 2017 · resigned 2017
Baillon, Leslie Richard Former Director · appointed 2016 · resigned 2017
Myers, Ray John Former Director · appointed 2012 · resigned 2015
Dalton, David Former Director · appointed 2011 · resigned 2015
Grieve, George Former Director · appointed 2011 · resigned 2017
Leggett, Steve Former Director · appointed 2009 · resigned 2015
Snook, Timothy Ernest Former Director · appointed 2007 · resigned 2011
Hudson, Nicholas Lance Former Director · appointed 2007 · resigned 2015
Varney, Anne Felicity Former Secretary · appointed 2004 · resigned 2007
Cawse, Richard Michael Former Director · appointed 2002 · resigned 2015
Smithurst, John Eric Former Director · appointed 2001 · resigned 2004
Barnes, Graham Leslie Former Director · appointed 2000 · resigned 2004
Milne, Ian Sidney Former Secretary · appointed 1999 · resigned 2001
Barber, Michael Former Secretary · appointed 1999 · resigned 2011
Wilkinson, Neil John Former Director · appointed 1998 · resigned 2000
Tunnell, Peter Albert John Former Director · appointed 1998 · resigned 2014
Nahmani, Robert Former Director · appointed 1998 · resigned 2002
Cross, Nigel Peter Former Secretary · appointed 1998 · resigned 2002
Parker, Roy David Former Director · appointed 1997 · resigned 2000
Mcmurray, Thomas Armstrong Former Secretary · appointed 1997 · resigned 1999
Ricatti, Roberto Former Director · appointed 1997 · resigned 2002
Shaw, John Richard Former Secretary · appointed 1996 · resigned 1997
Matthews, Raymond Sidney Former Director · resigned 2002
Williams, Michael Frank Warrington Former Director · resigned 1997
Bizley, John Geoffrey Former Secretary · resigned 1996
Matthews, Barbara Anne Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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