WGH UK Limited
Company 04856167 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wheelabrator Group Limited 2 shared directors
- Wheelabrator Technologies (UK) Limited 2 shared directors
- WGH UK Holdings Limited 2 shared directors
- Castalloy Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04856167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2003 |
| Address | WHEELABRATOR HOUSE 22 EDWARD COURT, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wgh Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (13)
- Ismail Wadee Director · appointed 2023
- Robert Shaw Director · appointed 2023
Show 11 former officers
- Erich Brunner Director · appointed 2021 · resigned 2023
- Michael Declan Guerin Secretary · appointed 2020 · resigned 2023
- Neil Christopher Moseley Secretary · appointed 2019 · resigned 2021
- Andrew James Matsuyama Director · appointed 2006 · resigned 2020
- Ian Bruce Bird Director · appointed 2006 · resigned 2020
- Ian Bird Director · appointed 2005 · resigned 2005
- Mark Michael Iwan Director · appointed 2005 · resigned 2006
- Robert Victor Dingle Secretary · appointed 2004 · resigned 2019
- Hans Magnus Andresen Secretary · appointed 2003 · resigned 2006
- Iain Mackenzie Young Secretary · appointed 2003 · resigned 2003
- T & L Corporate Services Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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