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Companies/00564167

William Fishwick & Son Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 1956Private 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 · 3 ceased
Link Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-24 · No cessation recorded

Source record 135172143
Show 3 ceased records
Groco (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-23 · Ceased 2025-03-24

Source record 131321161
PE
Mr Peter Nigel EdwardsIndividual
Shares: over 25%, up to 50%

Notified 2016-11-30 · Ceased 2024-09-19

Source record 126601642
JE
Mrs Judith Ann EdwardsIndividual
Shares: over 25%, up to 50%

Notified 2016-11-30 · Ceased 2024-09-19

Source record 126601643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
SE
Simon EdwardsCurrent director
Appointed 2014-03-03 · 12 yrs · Company Director
+22 others
Show 12 historical appointments
SE
Stephanie EdwardsResigned director
Resigned 2014-03-03 · 11 yrs · Company Director
HD
Holly De Sylva FishwickResigned director
Resigned 2014-03-03 · 11 yrs · Company Director
NC
Nicola Cannock EdwardsResigned director
Resigned 2014-03-03 · 11 yrs · Company Director
JM
James McgarvaResigned secretary
Resigned 1997-02-28 · 14 yrs
WH
William HunterResigned director
Resigned 1992-02-04 · 3 yrs · Company Director
WF
William FishwickResigned director
Resigned 1992-02-04 · 4 yrs · Company Director
WF
William FishwickResigned director
Resigned 1992-02-04 · 24 yrs · Company Chairman
PE
Peter EdwardsResigned director
Resigned 1992-02-04 · 32 yrs · Company Director
JE
Judith EdwardsResigned director
Resigned 1992-02-04 · 32 yrs · Company Director
BF
Brenda FishwickResigned director
Resigned 1992-02-04 · 24 yrs · Company Director
GH
Gordon HarrisonResigned directorResigned secretary
Resigned 1992-02-04 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active