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Companies/00073151

John Wainwright & Co. Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Radstock

ActiveUnited KingdomIncorporated 1902Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
DG
Mrs Denise GreenhamIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-06-12 · No cessation recorded

Source record 212098020
Veale Wasbrough Executor And Trustee CompanyCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-06-12 · No cessation recorded

Source record 223455454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 15 historical
NH
Nicholas Timothy HartCurrent director
Appointed 2026-09-17
LS
Lee SeviourCurrent director
Appointed 2024-04-10 · 2 yrs · Operations Manager
+3 others
TL
Thomas LonglandCurrent director
Appointed 2023-04-25 · 3 yrs · Managing Director
+2 others
GI
Gavin IsleCurrent director
Appointed 2020-09-01 · 6 yrs · Retired
BR
Brian RexworthyCurrent secretary
Appointed 2012-01-17 · 14 yrs
CS
Christopher SaundersCurrent director
Appointed 2010-11-12 · 15 yrs · Partner
+7 others
JL
John LuffCurrent director
Appointed 2003-10-16 · 23 yrs · Commercial Representativ
PP
Philip PercivalCurrent director
Appointed 1996-07-31 · 30 yrs · Venture Capital Investor
+2 others
PB
Peter BarkwillCurrent director
Appointed 1992-09-08 · 34 yrs · Director
+6 others
Show 15 historical appointments
WM
Wayne MckeownResigned director
Resigned 2019-07-18 · 4 yrs · Quarry Operations Director
BR
Brian RexworthyResigned director
Resigned 2010-11-12 · 15 yrs · Financial Director
JS
Juliet SargantResigned secretary
Resigned 2003-08-13 · 8 yrs
GL
Geraldine LovellResigned directorResigned secretary
Resigned 1996-10-11 · 6 yrs · Financial Director
CU
Catherine UsherResigned director
Resigned 1996-07-31 · 14 yrs · Solicitor
AR
Alastair Ross GoobeyResigned director
Resigned 1994-10-21 · 13 yrs · Chief Executive
DG
Denise GreenhallResigned director
Resigned 1993-09-01 · Director
FS
Francis ShoweringResigned director
Resigned 1992-09-08 · 2 yrs · Director
KN
Kevin NeyResigned director
Resigned 1992-09-08 · 4 yrs · Chartered Accountant
JL
John LuffResigned director
Resigned 1992-09-08 · 8 yrs · Director
BS
Barry StoteResigned directorResigned secretary
Resigned 1992-09-08 · 3 yrs · Accountant
IT
Ian TimberlakeResigned director
Resigned 1992-09-08 · 24 yrs · Director
RL
Roger LordResigned director
Resigned 1992-09-08 · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
66
Under 35
0
65 and over
4
Disqualified match
None active