D.r.wakefield & Company Limited
Wholesale of coffee, tea, cocoa and spices · London
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJW
Mrs Jane Christine WakefieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-02 · No cessation recorded
Source record 222499832SW
Mr Simon Derrick WakefieldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 215772924People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalTS
Terrence SparlingCurrent director
Appointed 2024-02-01 · 2 yrs · Coffee Merchant
JW
Jane WakefieldCurrent secretary
Appointed 2015-10-15 · 11 yrs
SW
Simon WakefieldCurrent director
Appointed 1996-07-11 · 30 yrs · Coffee Trader
Show 9 historical appointments
NT
Nicholas ThompsonResigned director
Resigned 2017-10-30 · 5 yrs · Chartered Accountant
KW
Karen WakefieldResigned director
Resigned 2013-07-02 · 10 yrs · Not Working
SW
Sylvia WakefieldResigned secretary
Resigned 2013-01-30 · 10 yrs
EG
Elodie GontardResigned director
Resigned 2007-05-01 · 1 yr · Opertations Director
PC
Paul CookeResigned director
Resigned 2001-01-10 · Coffee Merchant
AC
Anthony ComptonResigned director
Resigned 1991-04-20 · 1 yr · Commodity Merchant
SW
Resigned 1991-04-20 · 5 yrs · Company Secretary
DW
Derrick WakefieldResigned director
Resigned 1991-04-20 · 33 yrs · Commodity Merchant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active