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Companies/03104926

Victoria Wharves Limited

Cargo handling for water transport activities · Plymouth

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
LL
Significant influence or control

Notified 2023-05-04 · No cessation recorded

Source record 213004671
MG
Significant influence or control

Notified 2021-05-11 · No cessation recorded

Source record 223434812
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 212050069
Show 1 ceased record
MG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

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

Source record 223626482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JC
James Robert Harvey CarrCurrent director
Appointed 2026-01-05
+1 other
AB
Andrew BrownCurrent secretary
Appointed 2021-08-06 · 5 yrs
+3 others
LL
Liam LynchCurrent director
Appointed 2014-10-15 · 12 yrs · Managing Director
+6 others
MG
Mark GatehouseCurrent director
Appointed 1995-09-21 · 31 yrs · Chairman
+11 others
Show 8 historical appointments
GS
Garry StricklandResigned director
Resigned 2005-07-05 · 20 yrs · Director
JK
John KearnsResigned director
Resigned 2005-04-14 · 4 yrs · Chartered Accountant
AL
Alan LuscombeResigned director
Resigned 2004-10-18 · 4 yrs · Director
DM
David MartinResigned directorResigned secretary
Resigned 1997-09-08 · 23 yrs · Director
KB
Kevin BrewerResigned director
Resigned 1995-09-21
SB
Suzanne BrewerResigned secretary
Resigned 1995-09-21
DB
Darren BorsbeyResigned secretary
Resigned 1995-09-21 · 1 yr · Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active