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Companies/02661016

Pinns Wharf Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-24 · No cessation recorded

Source record 189518982
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 194346069
Show 2 ceased records
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-24

Source record 194344673
BW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-24

Source record 194345980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
DR
Duncan RossCurrent director
Appointed 2018-06-29 · 8 yrs · Director
+15 others
HJ
Howard JonesCurrent secretaryCurrent director
Appointed 1998-11-02 · 27 yrs
+13 others
BE
Barry ElvidgeCurrent director
Appointed 1994-11-01 · 31 yrs · Company Director
+12 others
GW
Gary WiddowsonCurrent director
Appointed 1992-11-07 · 33 yrs · Managing Director
+23 others
Show 3 historical appointments
DS
David SlatteryResigned director
Resigned 2000-07-17 · 17 yrs · Operations Director
CP
Christopher PelosiResigned directorResigned secretary
Resigned 1992-11-07 · 5 yrs · Joint Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active