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B.E. Wedge Holdings Limited

Directors

Current

11

Retired

6

Closed

—

Director Details

Director Name	Colin James Leighfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 March 1991 (53 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Mr David Ian Pepper
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	2.56%
Appointment Type	Director
Appointment Date	08 March 1991 (53 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Assigned Occupation	Chartered Accountant Director
Country of Residence	England
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Jeremy Frederick Woolridge
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 March 1991 (53 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Assigned Occupation	Chairman Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Mr Andrew Hamilton Newman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 May 1998 (60 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Mrs Angela Helen Curtis
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2011 (73 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Mrs Dawn Lesley Graham
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 December 2012 (74 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Mr Christopher James Woolridge
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 May 2013 (75 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Mr Jonathan David Parsons
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 May 2013 (75 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Mr Robert Howard Marris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2017 (79 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Director - Retired Solicitor
Country of Residence	England
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Mr Stephen Andrew Milnes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2018 (79 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Mr Andrew Linton Haworth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2018 (79 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Donald John Roberts
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 1991 (53 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (Resigned 08 April 1998)
Assigned Occupation	Company Director
Correspondence Address	25 Leavale Road Norton Stourbridge West Midlands DY8 2AZ

Director Name	Derek Scott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 1991 (53 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (Resigned 28 September 2001)
Assigned Occupation	Company Director
Correspondence Address	6 Millside Slitting Mill Rugeley Staffordshire WS15 2FG

Director Name	Mr David Arthur Lynam
Nationality	British
Appointment Status	Resigned
Director Ownership	1.63%
Appointment Type	Company Secretary
Appointment Date	08 March 1991 (53 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (Resigned 01 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Philip Crabtree Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1996 (58 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 March 1998)
Assigned Occupation	Managing Director
Correspondence Address	19 Lakeland Drive Alwoodley Leeds West Yorkshire LS17 7PJ

Director Name	Mr David Arthur Naylor
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1996 (58 years, 10 months after company formation)
Appointment Duration	24 years, 7 months (Resigned 29 July 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

Director Name	Cary Morris Peterson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2008 (70 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 August 2011)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Stafford Street Willenhall West Midlands WV13 1RZ

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