GB
S Wernick & Sons (Holdings) Limited
Status:
Active
Notified: 31/08/2021
Companies House Number: 00710682
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Holloway, Daniel Gareth
Status:
Ceased
Notified: 19/12/2018
Ceased: 31/08/2021
Date of Birth: 09/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Holloway, John Yorke
Status:
Ceased
Notified: 19/12/2018
Ceased: 01/12/2020
Date of Birth: 03/1931
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Holloway, William Henry
Status:
Ceased
Notified: 19/12/2018
Ceased: 31/08/2021
Date of Birth: 12/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Jaggon, John Joseph
Wickford, Essex, England
Status:
Active
Notified: 31/08/2021
Date of Birth: 07/1968
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Jaggon, John Joseph
Wickford, Essex, England
Status:
Active
Notified: 31/08/2021
Role: Secretary
Wernick, David Mark
Wickford, Essex, England
Status:
Active
Notified: 31/08/2021
Date of Birth: 04/1957
Occupation: Chairman
Role: Director
Country of Residence: England
Nationality: British
Wernick, Jonathan Samuel
Wickford, Essex, England
Status:
Active
Notified: 31/08/2021
Date of Birth: 01/1990
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: British