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Companies/02877685

Waveney Limited

Retail trade of motor vehicle parts and accessories · Ipswich

ActiveUnited KingdomIncorporated 1993Private 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
Marriott Motor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-13 · No cessation recorded

Source record 134164942
Show 2 ceased records
HB
Mr Harley John BarnardIndividual
Shares: over 25%, up to 50%

Notified 2016-10-05 · Ceased 2022-10-13

Source record 132921365
PB
Mr Paul Gerald BarnardIndividual
Significant influence or control

Notified 2016-10-05 · Ceased 2022-10-13

Source record 132921370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
PB
Paul BarnardCurrent directorCurrent secretary
Appointed 2016-09-27 · 10 yrs · Managing Director
+15 others
Show 8 historical appointments
GL
George LawsonResigned secretary
Resigned 2001-02-26 · 4 yrs
TH
Timothy HammondResigned secretaryResigned director
Resigned 2000-10-26
AC
Andrew CarterResigned directorResigned secretary
Resigned 1993-12-17 · 7 yrs · Finance Director
HB
Harley BarnardResigned director
Resigned 1993-12-17 · 28 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-12-03
CorpInstant Companies LimitedResigned director
Resigned 1993-12-03

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active