WHS CANNING BRETT LTD

03984537
PONTARDAWE INDUSTRIAL ESTATE PONTARDAWE SWANSEA WALES SA8 4EP

People & Contacts

Contact Details
Registered Address PONTARDAWE INDUSTRIAL ESTATE
PONTARDAWE SWANSEA WALES

SA8 4EP
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEXTWEB LIMITED 03 May 2000 - 14 Aug 2000
ROSTI MCKECHNIE LTD 25 Jul 2012 - 01 Feb 2016
MOZART EP1 LIMITED 14 Aug 2000 - 31 Oct 2000
MCKECHNIE ENGINEERED PLASTICS LIMITED 31 Oct 2000 - 25 Jul 2012
XANDOR AUTOMOTIVE CANNING BRETT LTD 29 May 2020 - 02 Jun 2023
ROSTI AUTOMOTIVE CANNING BRETT LTD. 20 Mar 2017 - 29 May 2020
ROSTI CANNING BRETT LTD. 01 Feb 2016 - 20 Mar 2017
People

Current directors

MR MATHIEU ANDRE BARTHELEMY DORE

Birthdate: Apr 1975

Nationality: FRENCH

Address: 5 JEPHSON COURT TANCRED CLOSE CV313RZ

Date Appointed: 31 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

MR PAUL ANDREW NICHOLSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: PONTARDAWE INDUSTRIAL ESTATE PONTARDAWE WALES SA84EP

Date Appointed: 05 May 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 09 Mar 2006

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

View Director

BURNESS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 25 Jun 2012

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

View Director

MR PETER ANTHONY COLIN CATTERALL

Birthdate: Oct 1968

Nationality: BRITISH

Address: 22 OXFORD ROAD PUTNEY SW152LF

Date Appointed: 24 May 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

MR ROSS EDWARD MCDONALD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 21B FOUR OAKS ROAD FOUR OAKS WEST MIDLANDS B742XT

Date Appointed: 07 Nov 2000

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

View Director

DR ANTON ANGERER

Birthdate: Apr 1969

Nationality: AUSTRIAN

Address: DR.-RECKEWEG-STR. 1 D-76532

Date Appointed: 09 Nov 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 09 Mar 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ANTHONY COLIN CATTERALL

Birthdate: Oct 1968

Nationality: BRITISH

Address: 22 OXFORD ROAD PUTNEY SW152LF

Date Appointed: 24 May 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY COUGHLAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 3 MANOR GATE LANARKSHIRE G718QZ

Date Appointed: 25 Jun 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MIKAEL DITTMANN

Birthdate: Oct 1974

Nationality: DANISH

Address: C/O ROSTI GROUP AB ANNA LINDHS PLATS 4 MALMO SE21119

Date Appointed: 25 Jun 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT MERVYN GIBBON

Birthdate: Jun 1957

Nationality: BRITISH

Address: WINDRUSH WAWENSMERE ROAD WOOTTON WAWEN WARWICKSHIRE B956BN

Date Appointed: 05 Jun 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

DEREK HANRATTY

Birthdate: Sep 1943

Nationality: BRITISH

Address: SKALLARDS ORCHARD KINGS END ROAD POWICK WORCS WR24RF

Date Appointed: 07 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

THOMAS HANSSON

Birthdate: Nov 1959

Nationality: SWEDISH

Address: C/O ROSTI GROUP AB ANNA LINDHS PLATS 4 MALMO SE21119

Date Appointed: 26 Nov 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD KEEN

Birthdate: Aug 1968

Nationality: BRITISH

Address: THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL WORCESTERSHIRE B601PR

Date Appointed: 18 Mar 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

SANDOR KORPONAI

Birthdate: Dec 1968

Nationality: SWEDISH

Address: C/O ROSTI GROUIP AB ANNA LINDHS PLATS 4 SKANE LAN MALMO SE21119

Date Appointed: 13 Jun 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

JOACHIM MAGNUSSON

Birthdate: Jun 1966

Nationality: SWEDISH

Address: C/O ROSTI GROUP AB ANNA LINDHS PLATS 4 SKANE LAN SWEDEN SE21119

Date Appointed: 23 Jan 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

BRIAN MANN

Birthdate: Oct 1945

Nationality: BRITISH

Address: PONTARDAWE INDUSTRIAL ESTATE PONTARDAWE WALES SA84EP

Date Appointed: 18 Mar 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY PETER MARTIN

Birthdate: Sep 1967

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 20 Jul 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ROSS EDWARD MCDONALD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 21B FOUR OAKS ROAD FOUR OAKS WEST MIDLANDS B742XT

Date Appointed: 26 May 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

STUART GREVILLE MOBERLEY

Birthdate: May 1942

Nationality: BRITISH

Address: OLD BERROW HILL FARM BERROW HILL LANE WORCESTERSHIRE B966QL

Date Appointed: 26 Oct 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JAMES MUNTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE GRANGE GRANGE HILL KENT TN150RG

Date Appointed: 24 May 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

ALISTAIR GARFIELD PEART

Birthdate: Jan 1959

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 29 Feb 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON ANTONY PECKHAM

Birthdate: Jul 1962

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 01 Nov 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JOHN RICHARDS

Birthdate: Dec 1974

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 18 Mar 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PETER DAVID SHEPHERD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 10 MIRFIELD ROAD WEST MIDLANDS B911JD

Date Appointed: 27 Sep 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ALBERT STACEY

Birthdate: Dec 1938

Nationality: BRITISH

Address: VINES HOUSE DORSET BH217JA

Date Appointed: 01 Mar 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND STARK

Birthdate: Aug 1953

Nationality: BRITISH

Address: 8 RECTORY PARK AVENUE B757BN

Date Appointed: 05 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL STURGESS

Birthdate: Jun 1948

Nationality: BRITISH

Address: PONTARDAWE INDUSTRIAL ESTATE PONTARDAWE WALES SA84EP

Date Appointed: 31 Mar 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

BORJE VERNET

Birthdate: Jul 1953

Nationality: SWEDISH

Address: C/O ROSTI A/S BORUPVANG 2C 1 TH 2750

Date Appointed: 25 Jun 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN WALKER

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE BROWNS END GLOUCESTERSHIRE HR81RX

Date Appointed: 26 Oct 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director