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Companies/04328158

World Freight Consultants Ltd

Sale of other motor vehicles · Grays

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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 206607377
Show 5 ceased records
MS
Mr Michael Ronald SeabrookIndividual
Voting rights: over 50%, up to 75%

Notified 2023-06-01 · Ceased 2023-06-01

Source record 206591418
GC
Gary CarverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-16

Source record 198814352
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-17

Source record 198814353
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-06-01

Source record 206101552
GC
Gary CarverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-06-01

Source record 206101554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MS
Michael SeabrookCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+26 others
DH
Deborah HuckleCurrent secretary
Appointed 2023-06-01 · 3 yrs
+2 others
AC
Andrew ClarkCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+6 others
DH
David HuckleCurrent director
Appointed 2003-01-01 · 23 yrs · Shipping Consultant
+5 others
Show 5 historical appointments
SS
Stuart SeabrookResigned director
Resigned 2023-06-01 · Director
Resigned 2001-11-23 · Limited Company
IR
Ian RoberyResigned directorResigned secretary
Resigned 2001-11-23 · 6 yrs · Shipping Consultant
GC
Gary CarverResigned director
Resigned 2001-11-23 · 21 yrs · Shipping Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active