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Companies/03885040

Wheal Jane Limited

Remediation activities and other waste management services · Truro

ActiveUnited KingdomIncorporated 1999Private 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
Wheal Jane Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-02-27 · No cessation recorded

Source record 112485109
Show 3 ceased records
BB
Mr Bernard John BallardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-23

Source record 106248429
MG
Mr Mark GiddingsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-22

Source record 109290696
DG
Mr David Maxwell GiddingsIndividual
Significant influence or control

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

Source record 109300124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SG
Sean GiddingsCurrent director
Appointed 2022-01-25 · 4 yrs · Director
+4 others
DE
Darren EvansCurrent director
Appointed 2013-01-01 · 13 yrs · Director
+3 others
Show 19 historical appointments
JB
Joanna BeaumontResigned director
Resigned 2019-11-04 · Finance Director
SS
Shelley SpindlerResigned secretary
Resigned 2018-03-14
DG
David GiddingsResigned secretary
Resigned 2017-11-16 · 3 yrs
SB
Susan BallardResigned director
Resigned 2017-06-01 · 2 yrs · Company Director
HM
Henry MeacockResigned secretary
Resigned 2017-02-01
HM
Henry James MeacockResigned director
Resigned 2017-02-01 · Finance Director
GS
Graham StephensResigned directorResigned secretary
Resigned 2010-03-01 · 6 yrs · Company Director
KB
Kenneth BarnesResigned director
Resigned 2008-10-20 · 3 yrs · Non Exec Director
MG
Mark GiddingsResigned director
Resigned 2004-11-22 · 19 yrs · Managing Director
KW
Kathryn WiltonResigned directorResigned secretary
Resigned 2003-05-07 · 5 yrs · Finance Director
RW
Roger WedlakeResigned director
Resigned 2000-11-13 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-11-29
RD
Roger DaveyResigned secretary
Resigned 1999-11-29 · 2 yrs
CJ
Clive JonesResigned director
Resigned 1999-11-29 · 8 yrs · Director
DG
David GiddingsResigned director
Resigned 1999-11-29 · 21 yrs · Director
BB
Bernard BallardResigned director
Resigned 1999-11-29 · 24 yrs · Commercial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active