Company information:
Wgs Holdings Limited (No: SC092234)
Address: FYFFES GROUP LTD, ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AH
Status: Active
Incorporated: 15-Mar-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: BRIAN BREATHNACH ( DOB: Jun-1959 From: Aug-2022 )
Current Director: ERNESTO FRAIRE ( DOB: Jan-1967 From: Sep-2022 )
Current Secretary: BRIAN BREATHNACH ( From: Oct-2009 )
Resigned Director: BRIAN BREATHNACH ( DOB: Jul-1959 From: Oct-2009 To: Jan-2017 )
Resigned Director: RAMEZ DAHER ( From: Mar-1991 To: Sep-1992 )
Resigned Director: ANDREW HUGH DENHAM-SMITH ( DOB: Sep-1963 From: Jan-2017 To: Sep-2022 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Aug-2022 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Aug-2022 )
Resigned Director: DAVID FLYNN ( DOB: Aug-1955 From: Oct-2009 To: Jan-2017 )
Resigned Director: GRAHAM JOHN MUIR GRANT ( From: Oct-1988 To: Oct-2000 )
Resigned Director: THOMAS GRAY ( From: May-1991 To: Mar-1994 )
Resigned Director: DAVID VINCENT MCCANN ( DOB: May-1958 From: Mar-1994 To: Dec-1999 )
Resigned Director: PATRICK GERARD MCNAMEE ( DOB: Mar-1930 From: Mar-1994 To: Jan-1997 )
Resigned Director: GREIG ROBERTSON ( DOB: Jan-1949 From: Oct-2003 To: Oct-2009 )
Resigned Director: STUART ROBERTSON ( From: Oct-1988 To: Mar-1994 )
Resigned Director: ROBIN DAVID SPINKS ( DOB: Jun-1954 From: Oct-2003 To: Oct-2009 )
Resigned Director: ALISTAIR KEITH TAIT ( DOB: Mar-1959 From: Dec-1999 To: Sep-2001 )
Resigned Director: DOUGLAS WILSON WALKER ( DOB: May-1947 From: Dec-1999 To: Nov-2003 )
Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Nov-1948 From: Dec-1994 To: Sep-2000 )
Resigned Secretary: NICHOLAS JOHN GORROD ( DOB: Nov-1959 From: Mar-1994 To: Dec-1994 )
Resigned Secretary: CATHERINE ANNE KINNOCH ( From: Oct-1988 To: Mar-1994 )
Resigned Secretary: NIALL CHARLES QUIGLEY ( DOB: Apr-1965 From: Sep-2000 To: Oct-2003 )
Resigned Secretary: GREIG ROBERTSON ( DOB: Jan-1949 From: Oct-2003 To: Oct-2009 )
Persons of Significant Control:
Fyffes Scotland Limited, . Houndmills Road, Basingstoke, RG21 6XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)