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Companies/00233802

Fresh Wharf Estates Limited

Private Limited Company · Hornchurch

ActiveUnited KingdomIncorporated 1928Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 182687396
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-04-01 · Ceased 2021-04-01

Source record 186316165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
FJ
Flavia JokicCurrent secretary
Appointed 2024-09-21 · 2 yrs
+6 others
SH
Samuel HewettCurrent director
Appointed 2024-02-06 · 2 yrs · Company Director
+6 others
HN
Helen NashCurrent director
Appointed 2019-07-15 · 7 yrs · Company Director
+6 others
KH
Katharine HewettCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+8 others
EH
Elena HewettCurrent director
Appointed 2019-04-01 · 7 yrs · Chartered Accountant
+6 others
AL
Andrew LeahyCurrent director
Appointed 2014-09-12 · 12 yrs · Company Director
+15 others
FJ
Flavia JokicCurrent director
Appointed 2007-09-18 · 19 yrs · Company Director
+7 others
JH
Julian HewettCurrent director
Appointed 2005-10-01 · 21 yrs · Analyst
+9 others
RH
Robert HewettCurrent director
Appointed 2000-09-18 · 26 yrs · Company Director
+10 others
Show 11 historical appointments
NH
Nicholas HewettResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
TS
Timothy Sanders HewettResigned director
Resigned 2004-03-16 · 16 yrs · Company Director
RH
Robert HewettResigned secretary
Resigned 2004-01-20 · 20 yrs · Company Director
GS
Guy Sanders HewettResigned secretaryResigned director
Resigned 2002-12-09 · 1 yr · Director
CH
Christopher HewettResigned directorResigned secretary
Resigned 1991-12-17 · 28 yrs · Veterinary Surgeon
RH
Rodney HewettResigned director
Resigned 1991-12-17 · 31 yrs · Civil Engineer
RH
Robert HewettResigned director
Resigned 1991-12-17 · 8 yrs · Company Director
AH
Alan HewettResigned director
Resigned 1991-12-17 · 15 yrs · Architect
RH
Roy HewettResigned director
Resigned 1991-12-17 · 25 yrs · Retired Farmer

Board profile

People with appointments
9
Directors assessed
8
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active