The Wenning Company Limited
Company 07904700 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Simpsons Holdings Limited 2 shared directors
- Simpson's Beverage Supply Company Limited 1 shared director
- Strongdor Limited 1 shared director
- Strongdor Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07904700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2012 |
| Address | UNIT 1 OAKWOOD WAY, CARNFORTH BUSINESS PARK, CARNFORTH, LANCASHIRE, LA5 9FD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Duncan Charles Whiley ceased 2024 British
ownership of shares 25-50% - Mr Simon Whiley ceased 2024 British
ownership of shares 25-50% - Mr Kenneth Ivor James ceased 2024 British
ownership of shares 25-50%
Officers (20)
- Andrew Steven Trevvett Director · appointed 2023
- Adrian Simpson Director · appointed 2023
- James Simpson Director · appointed 2023
- Timothy Fritz Devenish Director · appointed 2020
- Leon White Director · appointed 2016
Show 15 former officers
- Selwyn Richardson Director · appointed 2023 · resigned 2024
- Jonathan Robert Slater Director · appointed 2020 · resigned 2023
- Oliver Muckle Whiley Director · appointed 2020 · resigned 2021
- Vern Hutchins Director · appointed 2017 · resigned 2023
- Joel Fishwick Director · appointed 2016 · resigned 2018
- Gary Hutchins Director · appointed 2016 · resigned 2018
- Jason Simpson Director · appointed 2015 · resigned 2018
- John Matthew Clayson Director · appointed 2015 · resigned 2018
- Graham David Pillar Director · appointed 2015 · resigned 2016
- Edward Fishwick Director · appointed 2015 · resigned 2016
- Ben Trevvett Director · appointed 2012 · resigned 2015
- Simon Whiley Director · appointed 2012 · resigned 2015
- Jonathan Whiley Director · appointed 2012 · resigned 2015
- Peter William Hayes Director · appointed 2012 · resigned 2015
- Brian Burwood Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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