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Companies/00541042

Charles Wharton Limited

Private Limited Company · Nr Gt Yarmouth

ActiveUnited KingdomIncorporated 1954Private 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
EW
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 186696978
Show 1 ceased record
PW
The Estate Of Mrs Pauline Ann Wharton Dec'DIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-21

Source record 186697700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RD
Russell De BeerCurrent director
Appointed 2022-11-18 · 3 yrs · Director
VW
Victoria WhartonCurrent director
Appointed 2002-10-01 · 24 yrs · Farmer
EW
Edward WhartonCurrent director
Appointed 1992-01-23 · 34 yrs · Farmer
Show 4 historical appointments
PW
Pauline WhartonResigned directorResigned secretary
Resigned 1992-01-23 · 29 yrs · Company Secretary
CW
Charles WhartonResigned director
Resigned 1992-01-23 · 21 yrs · Farmer
CW
Charles WhartonResigned director
Resigned 1992-01-23 · Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active