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Companies/00219451

John H.whitaker (Tankers) Limited

Sea and coastal freight water transport · Hull

ActiveUnited KingdomIncorporated 1927Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-12 · No cessation recorded

Source record 110388326
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-03-12

Source record 114324223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
DM
Dean MorrisonCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+6 others
JH
James HillsCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+2 others
MS
Mark StanleyCurrent director
Appointed 2022-04-01 · 4 yrs · Operations Manager
+1 other
DM
Duncan McgaheyCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+1 other
GS
Glenn StonesCurrent director
Appointed 2020-09-01 · 6 yrs · Operations Manager
PH
Peter HowardCurrent director
Appointed 2020-06-01 · 6 yrs · Technical Superintendent
+1 other
DM
Duncan McgaheyCurrent secretary
Appointed 2015-06-30 · 11 yrs
+6 others
AJ
Ashley JenkinsCurrent director
Appointed 1993-01-01 · 33 yrs · Director
Show 11 historical appointments
HW
Hylton WykesResigned director
Resigned 2005-07-01 · 8 yrs · Director
HW
Harry WilliamsResigned director
Resigned 2001-06-05 · 9 yrs · Operations Director
JO
John OaksResigned director
Resigned 1998-04-01 · 21 yrs · Director
KK
Kenneth KnudsonResigned secretary
Resigned 1994-06-07 · 21 yrs
CH
Cecil HartResigned director
Resigned 1994-02-01 · 5 yrs · Technical And Engineering Dire
DW
David WhitakerResigned directorResigned secretary
Resigned 1991-07-10 · 7 yrs · Consultant
JW
John WhitakerResigned director
Resigned 1991-07-10 · 9 yrs · Chairman - Consultant
MF
Michael FishResigned director
Resigned 1991-07-10 · 29 yrs · Financial Director
EG
Eric GrubbResigned director
Resigned 1991-07-10 · 9 yrs · Consultant
JW
John WhitakerResigned director
Resigned 1991-07-10 · 34 yrs · Managing Director

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active