INVESTORS

Wheelsure Holdings plc (WS Group) is quoted on NEX Exchange Growth Market.

Wheelsure Holdings plc was incorporated in England and Wales with registered number 4757497 and is subject to the Companies Act 2006 of England and Wales, as amended or re-enacted. Wheelsure Holdings plc is a holding company for WS Group which develops and commercialises innovative products that meet safety needs throughout the world.

Share Price


Further information and the latest share price can be viewed here.

Wheelsure Holdings PLC listing code: WHLP

Past performance in the Wheelsure Holdings PLC share price cannot be relied on as a guide to future performance.

 

Other Exchanges or Trading Platforms


The Company is not listed on any other exchanges or trading platforms.

Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

 

Contact Details


Wheelsure Holdings Limited, 8 Woburn Street, Ampthill, Bedfordshire, UK, MK45 2HP, 01525 840557.

 

Documents, Reports and Accounts


All regulatory announcements and circulars can be viewed or downloaded from the list below.

Our Annual and Interim accounts from 2009 up to and including Interim 2018 are available to view and download on the Accounts section of this page.

 

Professional Advisors


Corporate Adviser- Cairns Financial Advisers LLP, Cheyne Hse, Crown Court,62-63 Cheapside, London,EC2V 6AX

Registrars - Neville Registrars Limited, Neville House, 18 Laurel Lane, Halesowen, West Midlands, B63 3DA

Auditors - Nexia Smith & Williamson Audit Ltd,Imperial House,18-21 Kings Park Rd, Southampton, SO15 2AT

Bankers - NatWest, City of London Office, 1 Princes Street, London, EC2R 8PA

Solicitors - Sherrards Solicitors LLP, 7 Swallow Place, London, W1B 2AG

 
Significant Shareholdings

Board

Chairman - Gerry Mulder: Gerry has over 40 years’ experience in various international railway and engineering companies including President and CEO of OrgoThermit Inc part of the Goldschmidt-ElektroThermit group. Gerry is retired but is still in demand as a management and strategy consultant. He also works as Non-Executive Director for Magnet Alloys, part of the Thermit group.

Chief Executive - Gerhard Dodl: Gerhard was recruited from Evobus (UK) Limited where he was General Manager (Finance and Administration). Prior to that he was Financial Controller for Goldschmidt UK Limited. In Australia he was Commercial Manager for Thermit AustraliaPty Limited and in Germany Assistant to Head of Investment Management in Deutsche Bank AG. Gerhard is fluent in both English and German. Engineering

Director - David Vile: David is currently Engineering Director for Wheelsure. Prior to this he was Business Manager Torque Systems at Transense Technologies plc. David worked as Design Manager at TRW in Germany where he received one of the highest awards for engineering achievements. He has also had experience in the aircraft industry, working for Rolls Royce Bristol Engine Division before moving to ITT.

 

Non-Executive Director - John Allen: John has over 35 years in the non-ferrous metal industry including CEO of Metal Products. John is currently Managing Director of London Merchant Traders Limited, suppliers of giant OTR tyres to the international mining community around the world.

A list of Board Shareholdings (as at June 2017) is shown below:

Board Member Ordinary Shares:

* including 35,363,245 shares representing 15.536% of total issued share capital either owned or controlled by Adriana V Stirling, Alexandra L Stirling, Alastair G.P. Stirling and Ann C Stirling, who are family members and therefore are deemed connected persons.

Percentage Of NEX Exchange Securities In Public Hands

 

Of the total issued share capital (240,205,726 ordinary shares of 1p each) the shares in public hands total is 101,974,689 shares or 42.5% of the issued share capital.

Details of Share Options Outstanding

Enterprise Management Incentive Option Scheme:

Unapproved Share Option Scheme:

Total number of options outstanding amount to 12,467,133 which if exercised would represent 4.9% of the increased issued share capital (252,672,859 shares).

 

Accounts

 

Our Annual and Interim Accounts from 2009 to 2018 are available to view and download below:

 

Announcements

 

Our important announcements and other updates are available to download below:

+44 (0) 1525 840557
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