CompaniesInTheUK

J.WHARTON (SHIPPING) LIMITED

Company number 00345885 ·

Active

4 active / 2 ceased · persons with significant control

Mr Joseph William Wharton

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-26
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD, England

Mrs Angela Claire Birchall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-26
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD, England

Mr John Steven Wharton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1943
Nationality
British
Country of residence
England
Correspondence address
Valley House, Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD, United Kingdom

Mrs Fiona Lisbeth Wharton

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
Valley House, Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD, United Kingdom

Mr Peter Stuart Fearn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-07-25
Ceased on
2021-03-26
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Forrester Boyd, 26, South St. Marys Gate, Grimsby, N E Lincolnshire, DN31 1LW, England

Ms Ruth Brewin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-07-25
Ceased on
2021-03-26
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
C/O Forrester Boyd, 26, South St. Marys Gate, Grimsby, N E Lincolnshire, DN31 1LW, England