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Companies/00101266

Wereham Gravel Company Limited(The)

Private Limited Company · London

ActiveUnited KingdomIncorporated 1909Private 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 · 0 ceased
British Sugar PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107790224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CA
Constance Anjiri AnyikaCurrent director
Appointed 2026-09-23
+2 others
JR
Joanna Kate RobertsCurrent director
Appointed 2025-11-17 · Accountant
+4 others
KP
Keith PackerCurrent director
Appointed 2023-11-18 · 2 yrs · Managing Director
+5 others
Show 20 historical appointments
YP
Yagnesh PatelResigned director
Resigned 2024-04-29 · 1 yr · Finance Director
JW
Jonathan WillisResigned director
Resigned 2023-11-18 · Finance & IT Director
CN
Charles NobleResigned director
Resigned 2022-10-03 · 1 yr · Finance Director
GC
Georgios ChatzopoulosResigned secretary
Resigned 2020-12-24 · 1 yr
PK
Paul KenwardResigned director
Resigned 2016-03-11 · 7 yrs · Company Director
RP
Richard PikeResigned director
Resigned 2012-09-30 · 3 yrs · Accountant
GD
Gino De JaegherResigned director
Resigned 2010-12-31 · 1 yr · Director
SS
Simon SmithResigned secretary
Resigned 2006-08-01
MC
Mark CarrResigned director
Resigned 2004-03-23 · 18 yrs · Chief Executive
HD
Harvey DavenportResigned director
Resigned 2002-07-23 · 8 yrs · Company Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2001-08-13 · 19 yrs
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-03-08
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
KF
Kevin FieldResigned director
Resigned 1999-03-29 · 4 yrs · Chief Executive
CY
Christopher YatesResigned director
Resigned 1991-12-30 · 7 yrs · Accountant
MB
Malcolm BranchResigned director
Resigned 1991-12-30 · 3 yrs · Company Director
PJ
Peter JacksonResigned director
Resigned 1991-12-30 · 10 yrs · Company Director
MG
Malcolm GoreResigned secretary
Resigned 1991-12-30 · 7 yrs
WW
William WrightResigned secretary
Resigned 1991-12-30 · 8 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active