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Companies/01812961

Wearmouth Construction And Plant Limited

Private Limited Company · Yarm Road

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
RW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 170322527
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 170322529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
DW
David WearmouthCurrent director
Appointed 2022-04-01 · 4 yrs · Director
PW
Paul WilliamsCurrent director
Appointed 2019-04-01 · 7 yrs · Director
GH
Gary HumphreysCurrent director
Appointed 2005-12-01 · 20 yrs · Commercial Director
SW
Susan WearmouthCurrent directorCurrent secretary
Appointed 2002-11-01 · 23 yrs · Secretary
+1 other
RW
Robert WearmouthCurrent director
Appointed 1992-04-22 · 34 yrs · Builder
+2 others
Show 5 historical appointments
BJ
Brian JohnsonResigned director
Resigned 2008-03-03 · 1 yr · Chartered Accountant
SH
Stuart HarbourResigned director
Resigned 2005-12-01 · 8 yrs · Civil Engineers
RW
Robert WearmouthResigned director
Resigned 1991-11-27 · 8 yrs · Builder
MW
Margaret WearmouthResigned directorResigned secretary
Resigned 1991-11-27 · 8 yrs · Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
1
65 and over
1
Disqualified match
None active