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Companies/04011983

W Eves & Co (Service Stations) Limited

Other letting and operating of own or leased real estate · North Shields

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
W Eves Holdings Ab LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-17 · No cessation recorded

Source record 128055327
W Eves Holdings Ad LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-17 · No cessation recorded

Source record 128055329
W Eves Holdings Kw LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-17 · No cessation recorded

Source record 128055330
Show 3 ceased records
AB
Mrs Andrea BannisterIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-07-11 · Ceased 2026-03-17

Source record 126430127
KW
Mrs Karen Duke WoodwardsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-06-01 · Ceased 2026-03-17

Source record 130163377
PD
Mrs Pamela Jean DukeIndividual
Right to appoint or remove directors

Notified 2016-06-10 · Ceased 2020-06-01

Source record 124526633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AB
Andrea BannisterCurrent director
Appointed 2023-07-11 · 3 yrs · Director
+4 others
KW
Karen WoodwardsCurrent director
Appointed 2013-11-20 · 12 yrs · Director
+3 others
Show 5 historical appointments
DD
David DukeResigned director
Resigned 2000-11-30 · 12 yrs · Director
PD
Pamela DukeResigned directorResigned secretary
Resigned 2000-11-30 · 19 yrs · Director
LH
Lisa HarrisonResigned secretary
Resigned 2000-06-09
AD
Alistair DuncanResigned director
Resigned 2000-06-09 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active