INVESTORS

Wheelsure Holdings plc (WS Group) is quoted on the Aquis Stock Exchange (AQSE) 

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


Registered: Wheelsure Holdings Limited, 235 Hunts Pond Road, Fareham, England, PO14 4PJ

Contact: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 to date 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, Steelpark Rd, Halesowen, West Midlands, B62 8HD

Auditors - Nexia Smith & Williamson Audit Ltd,Cumberland House,15-17 Cumberland Place, Southampton, SO15 2BG

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

Solicitors - Clark Holt, Hardwick House, Prospect Pl, Swindon SN1 3LJ

 
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 353,632 shares representing 9.87% 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 (2,402,058 ordinary shares of 1p each) the shares in public hands total is 913,231 shares or 38%% of the issued share capital.

Details of Share Options Outstanding

Enterprise Management Incentive Option Scheme:

Total number of options outstanding amount to 80,000 which if exercised would represent 3.2% of the increased issued share capital (2,482,058 shares).

 

Accounts

 

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

 

Announcements

 

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

Wheelsure Holdings Announcement: Miton Group 2020

 

Wheelsure Holdings Announcement: G Eves 2020

 

Wheelsure Holdings Announcement: J M Finn

 

Wheelsure Holdings Announcement: P Jewell 2020

 

Wheelsure Holdings Announcement: Winterflood 2020

 

Wheelsure Holdings Announcement: Loan Conversion 2020

 

Wheelsure Holdings Announcement Winterflood 2020

 

Wheelsure Holdings Announcement Miton July 2020

 

Wheelsure Holdings AGM 2020 Results

Wheelsure Holdings AGM 2020

 

Wheelsure Holdings General Meeting Results May 2020

 

Wheelsure Holdings: Circular May 2020

 

Wheelsure Holdings: Proxy Voting Form May 2020

 

Wheelsure Holdings Delay in Accounts Feb 2020

 

Wheelsure Holdings Announcement:Miton July 2019

 

Wheelsure Holdings Board Change

 

Wheelsure Holdings appoint new adviser

Wheelsure Holdings AGM Result 2019

Wheelsure Holdings AGM 2019

Wheelsure Holdings Delay in Accounts Feb 2019

Haydale and Wheelsure Agreement Dec 2018

Wheelsure Holdings Announcement Miton Dec 2018 Correction 2

Wheelsure Holdings Announcement Miton Dec 2018 Correction

Wheelsure Holdings Announcement Miton Dec 2018 

Wheelsure Holdings (WHLP) Issue of Equity Nov 2018

Joint Project with Haydale & National Graphene Institute Nov 2018

Italian State Railway Tracksure Approval Jul 2018

New Website and Brand Image Launch Jun 2018

Further Information on Possible Share Scam Apr 2018

Announcement Possible Share Scam Apr 2018

Announcement Haydale Wheelsure Mar 2018

AGM Announcement Feb 2018

Director Shareholding Aug 2017

Update on Fundraising Final Jul 2017

TR-1 Declaration - Ref. Miton Group Jun 2016

Result of GM Jun 2017

Circular Final Jun 2017

Posting Circular V2 May 2017

Fundraising and Notice of GM May 2017

Announcement Issue of Equity re Italian Agent FINAL Jan 2017

AGM Announcement FINAL 2017

Proxy GM 2017

Announcement Change of Directorate Nov 2016

Announcement Issue of Equity Nov 2016

WHLP TR1 Nov 2016

Results of Subscription Oct 2016

Proposed Subscription Oct 2016

Subscription Announcement Nov 2015

Trading Update Apr 2015

Tracksure Announcement Aug 2015

 

Subscription & Director/PDMR Shareholding Trading Update 2015

LB Foster Announcement Dec 2014

WS Admission to Plus

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