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Companies/04037548

Wheal Jane Services Limited

Support activities for other mining and quarrying · Truro

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

1 without an end date · 2 ceased
Wheal Jane LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-20 · No cessation recorded

Source record 119815224
Show 2 ceased records
BB
Mr Bernard John BallardIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2023-08-11

Source record 108008932
MG
Mr Mark GiddingsIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2023-08-11

Source record 108010090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SG
Sean GiddingsCurrent director
Appointed 2024-07-25 · 2 yrs · Director Of Site Services
+4 others
DE
Darren EvansCurrent director
Appointed 2024-07-25 · 2 yrs · Director Of Site Operations
+3 others
CR
Clifford RiceCurrent director
Appointed 2004-05-26 · 22 yrs · Cheif Chemist
Show 18 historical appointments
DJ
Daniel JobsonResigned director
Resigned 2020-02-03 · 1 yr · Company Director
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
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
DR
Derek Riekstins MorganResigned director
Resigned 2004-05-27 · 1 yr · Mining Consultant
KW
Kathryn WiltonResigned directorResigned secretary
Resigned 2003-05-07 · 5 yrs · Finance Director
BB
Bernard BallardResigned director
Resigned 2002-08-21 · 21 yrs · Managing Director
KB
Kenneth BarnesResigned director
Resigned 2000-11-13 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-20
RD
Roger DaveyResigned secretary
Resigned 2000-07-20 · 2 yrs
CJ
Clive JonesResigned director
Resigned 2000-07-20 · Director
DG
David GiddingsResigned director
Resigned 2000-07-20 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active