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Companies/04296795

Richard Wellock & Sons Limited

Wholesale of fruit and vegetables · Hessle

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-14 · No cessation recorded

Source record 121014530
Show 2 ceased records
JW
Shares: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2018-06-14

Source record 121516337
AW
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 121515672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
LW
Lynne WellsCurrent director
Appointed 2025-10-01 · 1 yr · Director
KD
Katie Amanda DenyerCurrent secretary
Appointed 2025-01-31 · 1 yr
JS
Joanne StubbsCurrent director
Appointed 2024-09-30 · 2 yrs · Director
LM
Leigh MyersCurrent director
Appointed 2022-10-31 · 3 yrs · Director
JM
Jillian MartinCurrent director
Appointed 2019-01-08 · 7 yrs · Managing Director
Appointed 2018-06-14 · 8 yrs
+26 others
Show 15 historical appointments
AG
Andrew GreenResigned secretary
Resigned 2024-07-19
MD
Michael Francis Edwin DayResigned director
Resigned 2023-01-01 · 1 yr · Director
JD
Joanne DanielsResigned director
Resigned 2022-02-10 · 2 yrs · Director
CS
Clair ScottResigned director
Resigned 2019-12-16 · 2 yrs · Director
KD
Katie DenyerResigned secretary
Resigned 2019-07-26 · 4 yrs
GU
Gary UrmstonResigned secretary
Resigned 2018-06-14 · 1 yr
AB
Adam BarracloughResigned director
Resigned 2018-06-14 · Corporate Finance Director
GU
Gary UrmstonResigned director
Resigned 2018-06-14 · 1 yr · Chief Financial Officer
NS
Norman SoutarResigned director
Resigned 2018-06-14 · 1 yr · Company Director
MB
Michael BeechResigned director
Resigned 2017-11-09 · 2 yrs · Finance Director
Resigned 2001-10-01
Resigned 2001-10-01
AW
Alistair WellockResigned directorResigned secretary
Resigned 2001-10-01 · 18 yrs · Non-Executive Director
RW
Robert WellockResigned director
Resigned 2001-10-01 · 10 yrs · Transport And Personnel Manage

Board profile

People with appointments
6
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active