# Wilsonart Limited

## Details

- **Company number:** [08190104](https://find-and-update.company-information.service.gov.uk/company/08190104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2012
- **Registered office:** LAMBTON STREET INDUSTRIAL ESTATE, SHILDON, DL4 1PX
- **Nature of business:** [31020](/sic/31020) Manufacture of kitchen furniture



## 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 |





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