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Companies/00129755

G.r.wright & Sons Limited

Grain milling · Harlow

ActiveUnited KingdomIncorporated 1913Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
JW
Mr James Arthur WrightIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-08-11 · No cessation recorded

Source record 130573722
DW
Mr David Andrew WrightIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-08-11 · No cessation recorded

Source record 130584390
DO
Mrs Daisy Elizabeth OlleyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-08-11 · No cessation recorded

Source record 130606177
GW
Mr George William WrightIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-08-11 · No cessation recorded

Source record 134414702
Show 1 ceased record
DW
Mr David Andrew WrightIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-11

Source record 121452807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MR
Mark RobinsonCurrent director
Appointed 2022-01-01 · 4 yrs · Production Director
JW
James WrightCurrent director
Appointed 2017-11-01 · 8 yrs · Production Director / Miller
+1 other
LK
Lorraine KayeCurrent secretaryCurrent director
Appointed 2014-06-26 · 12 yrs
+1 other
JW
Julian WoodgateCurrent director
Appointed 2008-01-01 · 18 yrs · Bakery Technologist
DW
David WrightCurrent director
Appointed 1991-05-18 · 35 yrs · Miller
+4 others
Show 9 historical appointments
SC
Simon ClackResigned director
Resigned 2016-03-21 · 5 yrs · Project Manager
AC
Alan CaveResigned director
Resigned 1993-04-05 · 29 yrs · Flour Miller
CW
Christopher WyleResigned director
Resigned 1993-04-05 · 14 yrs · Bakery Technologist
KW
Kenneth WrightResigned director
Resigned 1991-05-18 · 3 yrs · Miller
MW
Margaret WrightResigned director
Resigned 1991-05-18 · 9 yrs · Married Woman
BE
Brian EmertonResigned director
Resigned 1991-05-18 · 3 yrs · Engineers
GA
Geoffrey ApplebyResigned director
Resigned 1991-05-18 · 2 yrs · Miller
LM
Lesley MorrisResigned directorResigned secretary
Resigned 1991-05-18 · 25 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active