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Companies/00794854

Wigley Contracts (Barby) Limited

Private Limited Company · Stockton

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
Sea Rock Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-07 · No cessation recorded

Source record 116779866
RW
Mr Robert John WigleyIndividual
Significant influence or control

Notified 2020-01-06 · No cessation recorded

Source record 109331083
JW
Mr John George WigleyIndividual
Significant influence or control

Notified 2020-01-06 · No cessation recorded

Source record 111065074
JW
Mrs Jane Ann WigleyIndividual
Significant influence or control

Notified 2020-01-06 · No cessation recorded

Source record 114523483
SW
Ms Sarah WigleyIndividual
Significant influence or control

Notified 2020-01-06 · No cessation recorded

Source record 118399048
Show 1 ceased record
Sea Rock Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-06

Source record 114420251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
ES
Emma SparkCurrent secretary
Appointed 2024-05-30 · 2 yrs
CL
Claire LynchCurrent director
Appointed 2023-02-16 · 3 yrs · Director
+9 others
JE
James ElleringtonCurrent director
Appointed 2021-05-12 · 5 yrs · Director
+11 others
RW
Robert WigleyCurrent director
Appointed 2002-01-01 · 24 yrs · Estate Manager
+25 others
Show 14 historical appointments
AD
Adam DentResigned director
Resigned 2023-05-04 · 1 yr · Director
CL
Claire LynchResigned secretary
Resigned 2023-03-07 · 1 yr
JP
James Polo RichardsResigned director
Resigned 2021-06-01 · 3 yrs · Director / Solicitor
AB
Anna BrocklehurstResigned director
Resigned 2021-05-12 · 4 yrs · Director /Accountant
RW
Robert WigleyResigned secretary
Resigned 2016-10-01 · 7 yrs
JD
James DaviesResigned director
Resigned 2014-09-01 · 10 yrs · Estate Manager
JW
Jane WigleyResigned director
Resigned 2011-02-01 · 10 yrs · Administrative Assistant
SH
Sarah HabbooResigned director
Resigned 2011-02-01 · 10 yrs · Administrative Assistant
JW
John WigleyResigned director
Resigned 2011-02-01 · 10 yrs · Estate Manager
CorpIvensec LimitedResigned secretary
Resigned 2007-08-06 · 9 yrs
CorpR G Gusterson LimitedResigned secretary
Resigned 1991-12-21 · 15 yrs
PW
Pauline WigleyResigned director
Resigned 1991-12-21 · Married Woman
TG
Terence GrantResigned director
Resigned 1991-12-21 · 13 yrs · Quantity Surveyor
JW
John WigleyResigned director
Resigned 1991-12-21 · 10 yrs · Contractor

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active