Waukesha Bearings Limited
Company 04203526 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
- Jamie-Martin Mcnally Director · appointed 2023
- Michael Paul Corrie Director · appointed 2015
Directors past 6 years
- Michael Paul Corrie Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Michael Paul Corrie Director · appointed 2015
Portfolio (1)
- Jamie-Martin Mcnally Director · appointed 2023
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.
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.
Connected through a shared director
- Cook Compression Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04203526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2001 |
| Address | UNIT J, DOWNLAND BUSINESS PARK, LYONS WAY, WORTHING, BN14 9LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dover Fluids UK LTD
75-100% shares · notified 2016-04-06
Officers (17)
- Jamie-Martin Mcnally Director · appointed 2023
- Jamie-Martin Mcnally Secretary · appointed 2021
- Michael Paul Corrie Director · appointed 2015
Show 14 former officers
- Ian Fidler Secretary · appointed 2019 · resigned 2021
- Jacqueline Johnson Secretary · appointed 2018 · resigned 2019
- Carroll Spencer Director · appointed 2017 · resigned 2020
- Carine Baerlocher Director · appointed 2016 · resigned 2017
- Claire Louise Young Secretary · appointed 2016 · resigned 2018
- Stacy Anne Holland Secretary · appointed 2015 · resigned 2016
- Vivian Paul Fletcher Director · appointed 2012 · resigned 2014
- Arbuckle, David Thomas, Mr. Secretary · appointed 2010 · resigned 2015
- Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2010
- David Thomas Arbuckle Director · appointed 2007 · resigned 2015
- Robert L Leisure Director · appointed 2006 · resigned 2011
- Richard Charles Campion Director · appointed 2001 · resigned 2008
- Donald Alden Fancher Director · appointed 2001 · resigned 2005
- Adam Graeme Mcmahon Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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