WHEA LTD
Company number 06632916 · Monitor this company
4 active / 3 ceased · persons with significant control
Mcn Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-13
- Correspondence address
- 8, Hopper Way, Diss, Norfolk, IP22 4GT, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 16094197
- Country registered
- England
Mr Matthew Neale
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-12-13
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT
Mr Stephen Matthews
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-12-13
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England
Ms Simonetta Castellano
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-12-13
- Date of birth
- June 1972
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 8, Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT
Mr Stephen Matthews
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-02-01
- Ceased on
- 2024-12-13
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom
Ms Simonetta Castellano
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-13
- Ceased on
- 2024-12-13
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT, United Kingdom
Mr Matthew Neale
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-12-13
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8 Hopper Way, Diss, Norfolk, IP22 4GT, United Kingdom