Weidenhammer UK Limited
Company 03843292 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.
3 directors on the board
- Timothy John Nash Director · appointed 2015
- Sean Cairns Director · appointed 2015
- Muhammad Sadiq Patel Director · appointed 2025
7.6y median 11y
average tenure
11y
longest tenure
Directors past 6 years
- Timothy John Nash Director · appointed 2015
- Sean Cairns Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Timothy John Nash Director · appointed 2015
- Sean Cairns Director · appointed 2015
- Muhammad Sadiq Patel Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Timothy John Nash Director · appointed 2015 · 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.
Dormant 6Manufacturing 5Professional services 4
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 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.
Related organisations
- Apei UK Limited 2 shared directors
Connected through a shared director
- Sonoco Limited 1 shared director
- Sonoco Packaging Limited 1 shared director
- Sonoco Metal Packaging Aerosols UK Limited 1 shared director
- Friarsgate Studio Limited 1 shared director
- Sonoco Promotional Metal Packaging UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03843292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1999 |
| Address | C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, HX4 9PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- Helen Elizabeth Rees-Owst ceased 2025-03-18
significant influence · notified 2017-07-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (19)
- Muhammad Sadiq Patel Director · appointed 2025
- Sam Baggott Secretary · appointed 2025
- Timothy John Nash Director · appointed 2015
- Sean Cairns Director · appointed 2015
Show 15 former officers
- Muhammad Sadiq Patel Secretary · appointed 2020 · resigned 2026
- Helen Elizabeth Rees-Owst Secretary · appointed 2017 · resigned 2025
- Timothy John Nash Director · appointed 2015 · resigned 2026
- Schindler, Thomas Frank, Dr Director · appointed 2011 · resigned 2016
- Thomas Jurgen Strieder Director · appointed 2011 · resigned 2016
- Thomas Kainz Director · appointed 2010 · resigned 2012
- Mathias Gerhard Goehrig Director · appointed 2010 · resigned 2015
- Michael Ridgway Director · appointed 2008 · resigned 2010
- Bruce Piper Director · appointed 2008 · resigned 2008
- Ralf Weidenhammer Director · appointed 1999 · resigned 2014
- David Blair Sharpe Director · appointed 1999 · resigned 2000
- Arthur Wilhelm Weidenhammer Director · appointed 1999 · resigned 2014
- Traf Shelf (Nominees) Limited Corporate-secretary · appointed 1999 · resigned 2011
- Robert Henry Crossley Nominee-director · appointed 1999 · resigned 1999
- Guy Collingwood Jackson Nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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