Company
Wolstenholme Machine Knives Limited
Wolstenholme Machine Knives Limited is an active UK company (number 02532135), incorporated 1990, with 2 current directors, Johnson, JR., Charles Sterling and Kenneth Daniel Walker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 28
- Michael Trivelli 2023-2024 View profile
- Aakash Patel 2020-2023 View profile
- Richard Alan Winegar 2020-2024 View profile
- Katherine Christina Elizabeth Carrington 2019-2020 View profile
- Marc Alexander Shaw 2019-2020 View profile
- Michael Ranson 2018-2020 View profile
- Robert Groberg 2018-2019 View profile
- John Julian Frederick Tattersfield 2018-2019 View profile
- Anthony Walton 2017-2018 View profile
- Lisa Marie Cork 2017-2018 View profile
- Nicholas John Harrison 2012-2020 View profile
- Ian Keith Brazewell 2010-2020 View profile
- Steven John Corbett 2008-2020 View profile
- David Clowes 2006-2015 View profile
- Dean Alan Hinchsliff 2006-2010 View profile
- Jeffery Alan Litmer 2003-2012 View profile
- Donald Glyn Stain 2003-2013 View profile
- Raymond Philip Brindley 2002-2007 View profile
- Sidney Frederick Cripps 2000-2004 View profile
- Andrew David Hodkinson 1999-2014 View profile
- Thomas Haydn Wolstenholme 1998-2002 View profile
- Davyd Neil Wilkinson 1996-2013 View profile
- Francis Henry Davis 1996 View profile
- Nicholas William Wolstenholme 1994 View profile
- Richard John Wolstenholme 2018 View profile
- Woodbury, JR., Robert 2024-2024 View profile
- Lisa Louise Street 2014-2018 View profile
- Janet Hibberd 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/1990
Ownership
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.
- Richard John Wolstenholme ceased 2018-05-12
75-100% shares, appoints directors · notified 2016-04-06 - TGW (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19
Group
- Wolstenholme Machine Knives Limited
is controlled by Richard John Wolstenholme
Evidence
ceased 75-100% shares, appoints directors · notified 2016-04-06, ceased 2018-05-12 · source: Companies House PSC register
Ultimately controlled by Richard John Wolstenholme.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Johnson, JR., Charles Sterling Director · appointed 2024
- Kenneth Daniel Walker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Johnson, JR., Charles Sterling Director · appointed 2024
- Kenneth Daniel Walker Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02532135
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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