WHS Canning Brett LTD
Company 03984537 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.
2 directors on the board
- Paul Andrew Nicholson Director · appointed 2023
- Mathieu Andre Barthelemy DorÉ Director · appointed 2020
4.8y median 4.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Mathieu Andre Barthelemy DorÉ Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Nicholson Director · appointed 2023
- Mathieu Andre Barthelemy DorÉ Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 14Business services 2Property 2
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.
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
- WHS Plastics Limited 2 shared directors
- WHS Plastics Larkhall LTD 2 shared directors
- W.H. Smith & Sons Holdings Limited 2 shared directors
- WHS Plastics Runcorn LTD 2 shared directors
- WHS Plastics Pickering LTD 2 shared directors
- WHS Plastics Stamford Bridge LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03984537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2000 |
| Address | PONTARDAWE INDUSTRIAL ESTATE, PONTARDAWE, SWANSEA, WALES, SA8 4EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles32990 - Other manufacturing n.e.c.
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.
- Joachim Magnusson ceased 2017-01-23
significant influence, significant influence (firm) · notified 2017-01-23 - W.H. Smith & Sons Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22
Officers (26)
- Paul Andrew Nicholson Director · appointed 2023
- Mathieu Andre Barthelemy DorÉ Director · appointed 2020
Show 24 former officers
- Angerer, Anton, Dr. Director · appointed 2020 · resigned 2021
- Sandor Korponai Director · appointed 2017 · resigned 2020
- Joachim Magnusson Director · appointed 2017 · resigned 2020
- Thomas Hansson Director · appointed 2015 · resigned 2017
- Mikael Dittmann Director · appointed 2012 · resigned 2017
- Borje Vernet Director · appointed 2012 · resigned 2015
- Barry Coughlan Director · appointed 2012 · resigned 2016
- Michael Sturgess Director · appointed 2010 · resigned 2013
- Matthew John Richards Director · appointed 2008 · resigned 2012
- Brian Vincent Mann Director · appointed 2008 · resigned 2014
- Richard Keen Director · appointed 2008 · resigned 2009
- Alistair Garfield Peart Director · appointed 2008 · resigned 2012
- Simon Antony Peckham Director · appointed 2006 · resigned 2012
- Raymond Stark Director · appointed 2006 · resigned 2007
- Geoffrey Peter Martin Director · appointed 2005 · resigned 2012
- Peter David Shepherd Director · appointed 2001 · resigned 2005
- Robert Mervyn Gibbon Director · appointed 2001 · resigned 2004
- Michael Albert Stacey Director · appointed 2001 · resigned 2005
- Ross Edward Mcdonald Director · appointed 2000 · resigned 2006
- Derek Hanratty Director · appointed 2000 · resigned 2001
- Stuart Greville Moberley Director · appointed 2000 · resigned 2005
- Andrew John Walker Director · appointed 2000 · resigned 2001
- Peter Anthony Colin Catterall Secretary · appointed 2000 · resigned 2005
- Richard James Munton Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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