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Companies/01718211

Westone Wholesale Limited

Wholesale of sugar and chocolate and sugar confectionery · North Shields

ActiveUnited KingdomIncorporated 1983Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113878369
Show 1 ceased record
PY
Significant influence or controlFirm-related control: Significant influence or control

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

Source record 107424684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-03-12
+26 others
BM
Ben MaxtedCurrent director
Appointed 2022-01-03 · 4 yrs · Chief Operating Officer
+52 others
SS
Sean SaxonCurrent director
Appointed 2019-10-24 · 6 yrs · Company Director
Show 8 historical appointments
DB
David BrindResigned secretary
Resigned 2022-06-04 · 3 yrs
JH
John HopeResigned director
Resigned 2016-11-14 · 9 yrs · Group Operations Director
DB
David BrindResigned director
Resigned 2014-02-28 · 12 yrs · Company Director
PR
Patricia RiceResigned secretary
Resigned 2009-08-21 · 12 yrs · Director
PY
Paul YoungResigned director
Resigned 2009-08-21 · 14 yrs · Director
WS
William StoneResigned directorResigned secretary
Resigned 1991-08-07 · 18 yrs · Director
DE
David EdwardsResigned director
Resigned 1991-08-07 · 18 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active