Wescom KDL Limited
Company 05064339 Active
Connected board network
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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.
4 directors on the board
- Benjamin John Mellors Director · appointed 2025
- Leanne Margaret Millar Director · appointed 2024
- Ross Philip Wilkinson Director · appointed 2024
- Mark Uzane Schneiderman Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Benjamin John Mellors Director · appointed 2025
- Leanne Margaret Millar Director · appointed 2024
- Ross Philip Wilkinson Director · appointed 2024
- Mark Uzane Schneiderman Director · appointed 2025
Left in the last 12 months
- Kevin Stewart White Director · appointed 2025 · resigned 2025
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.
Related organisations
- PW Defence LTD 4 shared directors
- B.C.B. International Limited 3 shared directors
- Wescom Signal and Rescue UK Limited 3 shared directors
- ANP Pharma LTD 3 shared directors
- BCB Marine Limited 3 shared directors
- PWD Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05064339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2004 |
| Address | WILNE MILL, DRAYCOTT, DERBY, DE72 3QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- PW Defence LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 - Ketech Group LTD ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Mark Uzane Schneiderman Director · appointed 2025
- Benjamin John Mellors Director · appointed 2025
- Leanne Margaret Millar Director · appointed 2024
- Ross Philip Wilkinson Director · appointed 2024
Show 9 former officers
- Kevin Stewart White Director · appointed 2025 · resigned 2025
- Kevin White Director · appointed 2024 · resigned 2025
- Stewart Robertson Director · appointed 2024 · resigned 2024
- Denise Carole Lawrenson Director · appointed 2019 · resigned 2024
- Michael John Tebbutt Director · appointed 2010 · resigned 2019
- Steven Andrew Berg Secretary · appointed 2009 · resigned 2016
- Edward Hamill Weir Director · appointed 2006 · resigned 2009
- John Kearney Director · appointed 2004 · resigned 2010
- Graham Bawden Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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