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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Weber, Mark J.
    Vice President/Treasurer, Director born in May 1971
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Smith, Dustin Todd
    Executive Businessman born in April 1977
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Armitage, Jason Michael
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Armitage, Jason Michael
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Giromini, Richard J.
    President, Director born in April 1953
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2018-06-02
    OF - Director → CIF 0
  • 5
    Page, Kevin Joseph
    Corporate Officer born in November 1961
    Individual (2 offsprings)
    Officer
    2018-06-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Margolin, Melanie Dawn
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 7
    Roth, Erin J.
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Wainwright, Alan
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Yeagy, Brent L.
    President And Chief Operating Officer For Wabash N born in November 1970
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2020-07-14
    OF - Director → CIF 0
  • 10
    Glazner, Mary Kristin
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 11
    Milner, Andrew
    Ceo born in February 1974
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2012-08-10 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 13
    C/o Corporate Creations Network, Inc., 3411 Silverside Road, Tatnall Building, Suite 104, Wilmington, De 19810, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    DEC CONTAINMENT UK LIMITED
    06017793
    Dale House, Tewitfield, Carnforth, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WABASH UK HOLDINGS LIMITED

Period: 2012-04-19 ~ 2023-03-07
Company number: 08037618
Registered name
WABASH UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WABASH UK HOLDINGS LIMITED
    Info
    Registered number 08037618
    Wabash Uk Holdings Limited Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire HD2 1UR
    PRIVATE LIMITED COMPANY incorporated on 2012-04-19 and dissolved on 2023-03-07 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • WABASH UK HOLDINGS LIMITED
    S
    Registered number 08037618
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEC GROUP UK LTD - now
    EXTRACT TECHNOLOGY LIMITED
    - 2026-02-05 05849921 01579033... (more)
    CPS NEWCO LIMITED - 2006-08-09
    Extract Technology Limited Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.