Westinghouse Electric UK Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Wec Emea Holdings Ltd.
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Toshiba Corporation ceased
  ownership of shares 75-100% voting rights 75-100%
• Westinghouse Electric Company Llc ceased
  significant influence or control
• Toshiba Nuclear Energy Holdings (Uk) Limited ceased
  ownership of shares 75-100% voting rights 75-100%

Officers (47)

• Johnson, Justin Chadwick Secretary · appointed 2026
• Sumner, Daniel Director · appointed 2025
• Brown, Gary, Mr. Director · appointed 2023
• Laughlin, Gillian Annele, Ms. Director · appointed 2023
• Simonds, Matthew Brian Former Secretary · appointed 2023 · resigned 2024
• Allan, Elyse, Ms. Former Director · appointed 2020 · resigned 2023
• Fragman, Patrick David Former Director · appointed 2019 · resigned 2025
• Swanson, Richard Former Secretary · appointed 2019 · resigned 2024
• Transier, William Former Director · appointed 2018 · resigned 2023
• Card, Robert Gordon Former Director · appointed 2018 · resigned 2023
• Legault, Richard Former Director · appointed 2018 · resigned 2020
• Sweeney, Michael Terrance Former Secretary · appointed 2018 · resigned 2026
• Elso, Jose Emeterio Gutierrez Former Director · appointed 2018 · resigned 2019
• Blinn, Mark Former Director · appointed 2018 · resigned 2023
• Bloom, Ron Abraham Former Director · appointed 2018 · resigned 2023
• Weinberg, Mark Former Director · appointed 2018 · resigned 2022
• Turcotte, Denis Former Director · appointed 2018 · resigned 2023
• Gornall, Michael Robert Former Director · appointed 2017 · resigned 2018
• Hatazawa, Mamoru Former Director · appointed 2017 · resigned 2017
• Hulle, Luc Van Former Director · appointed 2017 · resigned 2018
• Horiguchi, Masahiro Former Director · appointed 2017 · resigned 2017
• Sumner, Daniel James Former Director · appointed 2016 · resigned 2018
• Cherian, Dhiraj Former Director · appointed 2016 · resigned 2016
• Aylmore, Linda Mary Former Director · appointed 2016 · resigned 2018
• Ikeda, Kenichi Former Director · appointed 2015 · resigned 2017
• Sakamoto, Ichiro Former Director · appointed 2014 · resigned 2015
• Takahashi, Tsutomu Former Director · appointed 2012 · resigned 2014
• Martin, Peter Geoffrey Former Director · appointed 2010 · resigned 2016
• Hirata, Masayoshi Former Director · appointed 2010 · resigned 2012
• Aylmore, Linda Former Director · appointed 2008 · resigned 2010
• Houghton, Fiona Anne Former Secretary · appointed 2006 · resigned 2019
• Shiga, Shigenori Former Director · appointed 2006 · resigned 2008
• Uchida, Kazumasa Former Director · appointed 2006 · resigned 2010
• Niwano, Masao Former Director · appointed 2006 · resigned 2008
• Dent, Thomas Howard Former Director · appointed 2006 · resigned 2008
• Candris, Aris S, Dr Former Director · appointed 2006 · resigned 2008
• Clarkson, Iain Geoffrey Former Director · appointed 2005 · resigned 2007
• Saunders, Michael Joseph Former Director · appointed 2005 · resigned 2006
• Gabbianelli, Richard A Former Director · appointed 2005 · resigned 2016
• Quint, Susan Former Director · appointed 2005 · resigned 2006
• Granda, Jose Antonio Former Director · appointed 2005 · resigned 2006
• Edwards, John Frederick Former Director · appointed 2001 · resigned 2005
• Shuttleworth, Alvin Joseph Former Secretary · appointed 1997 · resigned 2006
• Reid, Colin Stuart Former Secretary · appointed 1993 · resigned 2005
• Mcharry, James Former Secretary · appointed 1992 · resigned 1993
• Green, Peter Derrick Former Secretary · resigned 1993
• Readle, Peter Howard Former Director · resigned 1997

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