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Companies/02407442

William Jackson & Son Limited

Private Limited Company · Hessle

ActiveUnited KingdomIncorporated 1989Private 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 · 0 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 107822108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
PM
Paul MurphyCurrent director
Appointed 2025-04-28 · 1 yr · Director
+20 others
KD
Katie Amanda DenyerCurrent secretary
Appointed 2025-01-31 · 1 yr
MT
Monica TurnerCurrent director
Appointed 2020-02-03 · 6 yrs · Director
+16 others
Appointed 2006-10-13 · 19 yrs · Corporate Body
+26 others
Show 30 historical appointments
AG
Andrew GreenResigned secretary
Resigned 2024-07-19
SE
Sonya EastaughResigned director
Resigned 2024-05-24 · Director
KD
Katie DenyerResigned secretary
Resigned 2019-07-26 · 4 yrs
AB
Adam BarracloughResigned director
Resigned 2017-07-20 · 2 yrs · Director
GR
Graham RenwickResigned director
Resigned 2017-07-20 · Accountant
NG
Nicholas GaleResigned director
Resigned 2014-04-27 · 3 yrs · Director
SS
Stuart SeatonResigned director
Resigned 2014-01-06 · Company Director
CG
Claire GregoryResigned director
Resigned 2012-01-04 · 2 yrs · Director
IH
Ian HuntResigned director
Resigned 2012-01-04 · 2 yrs · Director
ML
Miles LilleyResigned director
Resigned 2011-01-04 · 1 yr · Director
GU
Gary UrmstonResigned secretary
Resigned 2009-11-03 · 9 yrs
NS
Norman SoutarResigned director
Resigned 2009-06-29 · 10 yrs · Director
SH
Simon HendryResigned director
Resigned 2008-09-01 · 4 yrs · Director
FD
Finlay DawsonResigned director
Resigned 2008-06-16 · 1 yr · Director
RR
Ruth RobsonResigned director
Resigned 2008-01-02 · Director
ND
Nicholas DawsonResigned secretaryResigned director
Resigned 2006-12-14 · 1 yr · Director
RF
Richard FulwellResigned director
Resigned 2006-12-06 · 7 yrs · Director
IR
Ian RosindaleResigned director
Resigned 2006-09-07 · 2 yrs · Director
SB
Simon BallResigned director
Resigned 2006-05-04 · 5 yrs · Director
NO
Nicholas OughtredResigned secretary
Resigned 2005-02-02 · 1 yr · Company Secretary
AW
Allan WheelwrightResigned director
Resigned 2005-01-19 · 1 yr · Director
CO
Christopher OughtredResigned director
Resigned 2005-01-19 · 1 yr · Director
WR
William RoseResigned secretary
Resigned 2004-03-03 · Accountant
JT
John TraffordResigned director
Resigned 1998-06-03 · 11 yrs · Food Producer
HN
Helen NeylanResigned directorResigned secretary
Resigned 1992-06-22 · 17 yrs · Grower Packer
JR
Jeanette RileyResigned directorResigned secretary
Resigned 1992-02-13 · Grower/Packer
AM
Alan McdiarmidResigned director
Resigned 1992-02-13 · 18 yrs · Grower/Packer

Board profile

People with appointments
4
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active