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Companies/00707628

John Willment Marine Limited

Activities of head offices · Southampton

ActiveUnited KingdomIncorporated 1961Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 142349995
Show 3 ceased records
AW
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-30

Source record 142011464
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 149424284
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 149802896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
GC
Geoffrey CollinsCurrent director
Appointed 2021-06-30 · 5 yrs · Accountant
+49 others
JC
John Mischa CervenkaCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+33 others
PB
Peter Hamilton BradshawCurrent director
Appointed 2021-06-30 · 5 yrs · Managing Director
+30 others
Show 12 historical appointments
JW
John Willment KnowlesResigned director
Resigned 2018-06-21 · 3 yrs · Director
LK
Lucia KnowlesResigned director
Resigned 2018-06-21 · 3 yrs · Company Director
CA
Claire AlfordResigned secretary
Resigned 2005-07-12 · 5 yrs
BL
Brigit LocockResigned director
Resigned 1997-05-23 · 5 yrs · Company Secretary
AW
Avia WillmentResigned secretaryResigned director
Resigned 1994-02-11 · 8 yrs
BW
Brigit WillmentResigned director
Resigned 1991-08-20 · 2 yrs · Secretary
CW
Charles WillmentResigned director
Resigned 1991-08-20 · 5 yrs · Company Director
ET
Edna TelferResigned secretary
Resigned 1991-08-20 · 2 yrs
DW
Dorothia WillmentResigned director
Resigned 1991-08-20 · 17 yrs · Company Director
JW
James WillmentResigned director
Resigned 1991-08-20 · 11 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active