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Companies/05456771

Charles England Shipping Ltd.

Sea and coastal freight water transport

ActiveUnited KingdomIncorporated 2005Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-19 · No cessation recorded

Source record 140639419
Show 4 ceased records
JR
Mr John RussellIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2024-02-19

Source record 145288444
TH
Significant influence or control

Notified 2016-07-01 · Ceased 2024-02-19

Source record 145288446
JO
Mr James O'ConnellIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2024-02-19

Source record 145290238
SB
Mr Stuart Butler-GallieIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2017-07-05

Source record 145290239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JR
John RussellCurrent secretary
Appointed 2017-07-05 · 9 yrs
+2 others
TH
Trevor HeathcoteCurrent director
Appointed 2014-09-01 · 12 yrs · Director
+56 others
JR
John RussellCurrent director
Appointed 2005-05-19 · 21 yrs · Manager
+6 others
JO
James O ConnellCurrent director
Appointed 2005-05-19 · 21 yrs · Businessman
+6 others
Show 5 historical appointments
SB
Stuart Butler GallieResigned director
Resigned 2015-09-29 · 1 yr · Director
SB
Stuart Bulter GallieResigned secretary
Resigned 2014-09-01 · 2 yrs
MB
Michael BearmanResigned director
Resigned 2007-12-01 · 8 yrs · Director
Resigned 2005-05-19
JR
John RussellResigned secretary
Resigned 2005-05-19 · 9 yrs · Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active