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Companies/00754214

G.whitfield & Son Limited

Private Limited Company · Newport

ActiveUnited KingdomIncorporated 1963Private 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 · 2 ceased
SH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-17 · No cessation recorded

Source record 193926243
Show 2 ceased records
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-17

Source record 190649574
EW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-17

Source record 190649585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
NH
Neil HarleyCurrent secretary
Appointed 2023-10-05 · 3 yrs
NH
Neil HarleyCurrent director
Appointed 2023-07-10 · 3 yrs · Farmer
+5 others
SH
Susanna HarleyCurrent director
Appointed 2019-12-17 · 6 yrs · Farmer
+2 others
Show 4 historical appointments
NH
Neil HarleyResigned director
Resigned 2019-12-17 · Farmer
CW
Carolyn WhitfieldResigned director
Resigned 1990-12-05 · 29 yrs · Company Director
EW
Edward WhitfieldResigned directorResigned secretary
Resigned 1990-12-05 · 29 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active