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Companies/00052573

Wakeley Brothers(Rainham,Kent),Limited

Private Limited Company · Birchington

ActiveUnited KingdomIncorporated 1897Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Ayshland LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-27 · No cessation recorded

Source record 205840493
Show 4 ceased records
JW
Mr James Richard William WakeleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-10 · Ceased 2024-03-27

Source record 201113215
MS
Mrs Miranda Elizabeth SegarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-10 · Ceased 2024-03-27

Source record 204990961
AW
Mr Adam John Paul WakeleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-10 · Ceased 2024-03-27

Source record 205001612
WW
Mr William Jeremy Wakeley (Deceased)Individual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-10

Source record 196974548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JW
James WakeleyCurrent director
Appointed 2011-06-13 · 15 yrs · Director
+2 others
AW
Adam WakeleyCurrent director
Appointed 2011-06-13 · 15 yrs · Director
+8 others
MS
Miranda SegarCurrent director
Appointed 2011-06-13 · 15 yrs · Director
+2 others
JP
James PaceCurrent director
Appointed 2010-01-04 · 16 yrs · Director
+78 others
Show 22 historical appointments
VW
Veronica WakeleyResigned director
Resigned 2011-06-13 · 5 yrs · None
WW
William WakeleyResigned director
Resigned 2010-01-04 · 10 yrs · Company Director
SU
Steven UnderwoodResigned director
Resigned 2009-10-09 · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2008-02-20 · 1 yr · Company Secretary
AS
Andrew SimpsonResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
JW
John WhittakerResigned director
Resigned 2006-06-01 · 3 yrs · Director
PW
Paul WainscottResigned director
Resigned 2006-06-01 · 3 yrs · Director
DG
David GreenResigned director
Resigned 2005-09-22 · 2 yrs · Director
PS
Peter ScottResigned director
Resigned 2005-09-22 · 3 yrs · Director
TW
Thomas WilliamsResigned director
Resigned 2002-12-24 · Director Of Estates
DC
Desmond CramptonResigned director
Resigned 2002-12-24 · 4 yrs · Port Operations Director
AF
Alastair FindlayResigned director
Resigned 2002-12-24 · 3 yrs · Financial Director
WB
William BowleyResigned secretary
Resigned 2002-12-24 · 3 yrs
JW
James WakeleyResigned secretaryResigned director
Resigned 1994-01-01 · 8 yrs · Farmer
JC
James ClarkeResigned secretaryResigned director
Resigned 1993-04-22
AA
Andrew AdamResigned secretary
Resigned 1992-01-05 · 1 yr
DC
David CottamResigned director
Resigned 1992-01-05 · 1 yr · Packhouse And Coldstore Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active