DAVID MARK WERNICK - WICKFORD - CHAIRMAN

DAVID MARK WERNICK - WICKFORD - CHAIRMAN

.

Overview

MR DAVID MARK WERNICK is a Chairman from Wickford Essex. This person was born in April 1957, which was over 67 years ago. MR DAVID MARK WERNICK is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £20,741,166 shareholder value and £5,771,013 cash in recent accounts.
Their most recent appointment, in our records, was to ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD. on 2023-08-01.

Address

Molineux House, Russell Gardens
Wickford
Essex
SS11 8QG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD. Active Director 2023-08-01 CURRENT £1,328,655 cash, £2,103,522 equity
SPECURATE LIMITED Active - Proposal to Strike off Director 2022-06-13 CURRENT £1,861,073 equity
SUN GOOSE LIMITED Active Director 2022-04-12 CURRENT £2 equity
PORTABLE BUILDING SALES LIMITED Active - Proposal to Strike off Director 2022-03-31 CURRENT £735,378 cash, £1,511,538 equity
WERNICK AVDANZER LIMITED Active Director 2021-08-31 CURRENT £3,268,063 cash, £10,967,669 equity
AVD HOLDINGS LIMITED Active - Proposal to Strike off Director 2021-08-31 CURRENT £430,508 equity
POWER-RITE (UK) LIMITED Dissolved - no longer trading Director 2020-02-01 CURRENT £394,474 cash, £1,720,540 equity
WERNICK POWER SOLUTIONS LIMITED Active Director 2019-04-04 CURRENT £44,443 cash, £2,146,314 equity

Companies Controlled

Company Active from Level of control
POWER-RITE (UK) LIMITED 2020-03-24 Ownership of shares 75 to 100 percent as firm
WERNICK POWER SOLUTIONS LIMITED 2019-04-04 - 2021-08-06 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
S.WERNICK & SONS (HOLDINGS) LIMITED 2018-03-27 - 2021-08-06 Ownership of shares 50 to 75 percent as firm
SECOMETRIC LIMITED 2018-03-27 - 2022-05-31 Ownership of shares 50 to 75 percent as firm
SUN GOOSE LIMITED 2022-04-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
WERNICK BUILDINGS LIMITED 2018-03-27 - 2021-08-06 Ownership of shares 50 to 75 percent as firm
WERNICK CONSTRUCTION LIMITED 2018-03-27 - 2021-08-06 Ownership of shares 50 to 75 percent as firm
WERNICK EVENT HIRE LIMITED 2018-03-27 - 2021-08-06 Ownership of shares 50 to 75 percent as firm
WERNICK GROUP (HOLDINGS) LIMITED 2018-03-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WERNICK HIRE LIMITED 2018-03-27 - 2021-08-06 Ownership of shares 50 to 75 percent as firm
WERNICK REFURBISHED BUILDINGS LTD. 2018-03-27 - 2021-08-06 Ownership of shares 50 to 75 percent as firm


Related People

Name Occupation Address No of Appointments
JOHN YORKE HOLLOWAY Director Macclesfield 7
WILLIAM HENRY HOLLOWAY Portable Accomodation Director Congleton, England 4
DANIEL GARETH HOLLOWAY Area Manager London 2
MRS HELEN MARY WEBSTER Managing Director Thornton-Cleveleys, United Kingdom 6
MR JOHN VERNON DAVIES Financial Controller Macclesfield 7
CORGARET HUTTON STIRLING Macclesfield 2
KAREN JANE KINSELLA Office Clerk Hyde 6
MR JOHN JOSEPH JAGGON Finance Director Wickford, England 18
MR MARTIN PHILLIP JACKSON Design North Ferriby 7
MR MICHAEL ASHLEY WARD Company Director Hessle, England 10
MR SIMON MARK FRANCIS DORAN General Manager Horne 12
HEDVIG ESTER MARGARETA HOLLOWAY Company Director Macclesfield 8
MRS NICOLA HELEN HARRISON Consultant Wickford, England 1
MR GERARD MAJELLA O'SULLIVAN Director Stockport, United Kingdom 12
BERNARD JOSEPH O'SULLIVAN Retired Stockport 12
MR CALLUM JEFFERSON DAVIES Director Wickford, England 1
MR CHARLES JOSEPH MCHUGH Company Director Stockport, United Kingdom 5
MR JEREMY JOHN RIHOY Company Director Stockport, England 1
MR JONATHAN SAMUEL WERNICK Director Wickford, England 13

Nearby People

Name Occupation Address No of Appointments
MR ALAN CHRISTOPHER BARNES Managing Director Wickford, England 3
MR JOHN JOSEPH JAGGON Finance Director Wickford, England 18
KEVIN PETER HAMMOND Salesman Wickford 1
MR ROBERT JOHN THOROGOOD Director Essex 5
LUCY ELIZABETH WERNICK Director Wickford, England 4
MRS JANET MAY THOROGOOD Secretary Essex 4
MR MICHAEL JOHN THOROGOOD Structural Engineer Wickford 1
MRS JULIA BARBARA WARD Wickford, England 1
MRS NICOLA HELEN HARRISON Consultant Wickford, England 1
MR ANDREW COLIN KING Sales Director Wickford, England 3