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Companies/SC059582

Peter Werth Limited

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 1976
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5007547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
DP
Dominic PlattCurrent director
Appointed 2023-10-16 · 2 yrs · Group Cfo
+76 others
TC
Theresa CaseyCurrent secretary
Appointed 2023-04-11 · 3 yrs
+6 others
RS
Regis SchultzCurrent director
Appointed 2022-10-07 · 3 yrs · Ceo
+76 others
Appointed 2010-07-01 · 16 yrs
Show 18 historical appointments
NC
Nirma CassidyResigned secretary
Resigned 2022-10-07
NG
Neil GreenhalghResigned director
Resigned 2018-11-01 · 4 yrs · Director
SM
Siobhan MawdsleyResigned secretary
Resigned 2015-10-01 · 6 yrs
AB
Andrew BatchelorResigned secretary
Resigned 2014-09-24 · 1 yr
PC
Peter CowgillResigned director
Resigned 2014-06-09 · 8 yrs · Director
JB
Jane BrisleyResigned secretary
Resigned 2009-10-15 · 4 yrs
BS
Brian SmallResigned directorResigned secretary
Resigned 2004-01-01 · 14 yrs · Director
MB
Malcolm BlackhurstResigned directorResigned secretary
Resigned 2002-05-21 · 1 yr · Accountant
BB
Barry BownResigned director
Resigned 2002-05-21 · 12 yrs · Retail Executive
AH
Andrew HallResigned director
Resigned 1999-12-06 · 2 yrs · Company Director
SB
Simon BentleyResigned director
Resigned 1999-12-06 · 2 yrs · Company Director
MR
Michael RichardsResigned secretary
Resigned 1999-07-30 · 2 yrs · Finance Director
TK
Thomas KnightResigned director
Resigned 1999-07-30 · 2 yrs · Managing Director
GC
Gerald CameronResigned director
Resigned 1989-10-19 · 9 yrs · Managing Director
JC
Joyce CameronResigned directorResigned secretary
Resigned 1989-10-19 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active