Wilsonart Limited
- Company number
- 08190104
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Aug 2012
- Nature of business
- Manufacture of kitchen furniture
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Alan Timothy | Secretary | 18 Sep 2012 | 1 Nov 2012 |
| HUDSON, Giles Matthew | Director | 23 Aug 2012 | 1 Nov 2012 |
| SPIEGEL, Maryann | Director | 23 Aug 2012 | 1 Nov 2012 |
| HUDSON, Giles Matthew | Secretary | 23 Aug 2012 | 1 Nov 2012 |
| PEARSON, Alan Timothy | Director | 1 Nov 2012 | 1 Jan 2014 |
| ROBB, Jeffrey Hugh | Director | 1 Nov 2012 | 1 Jan 2014 |
| ROBB, Jeffrey Hugh | Secretary | 18 Sep 2012 | 1 Jan 2014 |
| LEHMANN, Wolf Uwe | Director | 1 Jan 2014 | 23 May 2014 |
| LEE, Jeffrey Scott | Director | 14 Nov 2014 | 14 Jun 2019 |
| ROBB, Jeffrey Hugh | Director | 13 Mar 2015 | 18 Oct 2019 |
| BESSELING, Marco Frederikus Martinus | Director | 19 Nov 2019 | 1 Mar 2021 |
| IRMITER, Wayne Francis | Director | 19 Nov 2019 | 14 Mar 2022 |
| THESING, William Joseph | Secretary | 1 Jan 2014 | 15 Mar 2023 |
| O'BRIEN, Timothy John | Director | 1 Jan 2014 | 22 Mar 2024 |
| RODGERS, David James | Director | 8 Apr 2022 | 4 Mar 2026 |
| HANCOCK, Brock Blair | Director | 15 Jun 2026 | |
| KING, Frederick Gordon | Director | 22 Mar 2024 | |
| ELKINS, Christopher John | Director | 2 Mar 2021 | |
| PEARSON, Alan Timothy | Director | 14 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Donald Gogel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Aug 2020 |
Accounts
Connections
Controls
- Bushboard Holdings Limited (05269850)
- Bushboard Limited (03943217)
- Mermaid Panels Limited (02200127)
- Shore Laminates Limited (SC131630)