WHS Canning Brett Ltd
- Company number
- 03984537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2000
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
Other manufacturing n.e.c. - Corporate group
- WHS Holdco 1 Limited (10 companies)
Registered office
Previous names
- Mozart Ep1 Limited (until 31 Oct 2000)
- Nextweb Limited (until 14 Aug 2000)
- Mckechnie Engineered Plastics Limited (until 25 Jul 2012)
- Rosti Automotive Canning Brett Ltd (until 29 May 2020)
- Rosti Canning Brett Ltd (until 20 Mar 2017)
- Rosti Mckechnie Ltd (until 1 Feb 2016)
- Xandor Automotive Canning Brett Ltd (until 2 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUGHLAN, Barry | Director | 25 Jun 2012 | 31 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W.H. Smith & Sons Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2025 | |
| Whs Technical Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 | 22 Apr 2025 |
| Mr Joachim Magnusson | Significant Influence Or Control Significant Influence Or Control As Firm |
23 Jan 2017 | 23 Jan 2017 |
Accounts
Connections
Owned by
WHS Canning Brett Ltd → W.H. Smith & Sons Holdings Limited → WHS Holdco 1 Limited