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Companies/00345885

J.wharton (Shipping) Limited

Other letting and operating of own or leased real estate · Swaby Alford

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
AB
Mrs Angela Claire BirchallIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2021-03-26 · No cessation recorded

Source record 250752204
JW
Mr Joseph William WhartonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2021-03-26 · No cessation recorded

Source record 254690711
JW
Mr John Steven WhartonIndividual
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 254079708
FW
Mrs Fiona Lisbeth WhartonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 254079711
Show 2 ceased records
PF
Mr Peter Stuart FearnIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-07-25 · Ceased 2021-03-26

Source record 254080267
RB
Ms Ruth BrewinIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-07-25 · Ceased 2021-03-26

Source record 254080497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JW
Joseph WhartonCurrent director
Appointed 2020-11-11 · 5 yrs · Director
+3 others
AB
Angela BirchallCurrent director
Appointed 2020-11-11 · 5 yrs · Director
+1 other
JW
John WhartonCurrent secretaryCurrent director
Appointed 2005-06-17 · 21 yrs
+12 others
Show 5 historical appointments
FW
Fiona WhartonResigned director
Resigned 2005-11-03 · 20 yrs · Company Director
AB
Andrew BrownResigned secretary
Resigned 1997-01-01 · 8 yrs · Accountant
BB
Brenda BlundellResigned director
Resigned 1991-11-19 · 13 yrs · Director
MR
Martin ReesResigned secretary
Resigned 1991-11-19 · 5 yrs
EG
Elizabeth GreethamResigned director
Resigned 1991-11-19 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active