WAE Joint Ventures Limited

Company 10871496 Active

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Company details

Number	10871496
Status	Active
Type	Private Limited Company
Incorporated	18/07/2017
Address	THE FORTESCUE BUILDING, THE BOULEVARD, KIDLINGTON, OX5 1GB
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

29320 - Manufacture of other parts and accessories for motor vehicles71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities

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.

Fortescue Zero Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2017-07-18

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Hyperbat Limited ceased 2025-12-16
25-50% shares, 25-50% voting · notified 2018-09-10

Officers (17)

Charles Rupert Haydock Finch Secretary · appointed 2022

Show 16 former officers

Rian Urding Director · appointed 2025 · resigned 2025
Christopher John Copland Director · appointed 2024 · resigned 2025
Gemma Louise Tually Director · appointed 2022 · resigned 2023
Cameron Wilson Secretary · appointed 2022 · resigned 2024
Ian Damien Wells Director · appointed 2022 · resigned 2023
Matthew Louis Charles Savage Director · appointed 2020 · resigned 2022
Darren Adam Fultz Director · appointed 2020 · resigned 2022
Nicholas Dawborn Tyrrell Armstrong Director · appointed 2019 · resigned 2022
Edmund Alfred Lazarus Director · appointed 2019 · resigned 2022
Mark William Joseph Director · appointed 2019 · resigned 2022
Zachary Freud Director · appointed 2019 · resigned 2022
Craig Beresford Wilson Director · appointed 2019 · resigned 2023
Douglas James Lafferty Director · appointed 2017 · resigned 2020
Michael Patrick O'Driscoll Director · appointed 2017 · resigned 2020
Mark Biddle Director · appointed 2017 · resigned 2019
Mark Biddle Secretary · appointed 2017 · resigned 2019

Directors and officers on the Companies House record, current and former.

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