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Companies/02583403

Wellmar Limited

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 1991Private 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 · 0 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 175600840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MC
Maria ChaingCurrent secretary
Appointed 2013-07-13 · 13 yrs
+2 others
BC
Ben ChaingCurrent director
Appointed 2013-07-12 · 13 yrs · Director
+42 others
Show 18 historical appointments
AC
Andrew CaseyResigned director
Resigned 2013-07-12 · Director
RS
Roy SmithResigned secretary
Resigned 2012-07-20
DD
David DrillockResigned director
Resigned 2012-07-20 · Accountant
RS
Roy SmithResigned director
Resigned 2012-07-20 · Attorney
SB
Steven BowersResigned director
Resigned 2011-01-20 · 1 yr · Company Secretary
AM
Andrew MossResigned director
Resigned 2011-01-20 · 1 yr · Director
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · 4 yrs · Director
BH
Brian HarpurResigned directorResigned secretary
Resigned 2001-06-12 · 13 yrs · Managing Director
SB
Steven BowersResigned secretary
Resigned 2000-06-15 · 12 yrs
SF
Stephen FowmesResigned director
Resigned 2000-06-01 · Finance Director
RB
Richard BeaumontResigned director
Resigned 1997-05-20 · 10 yrs · Director
CS
Clive SnowdonResigned director
Resigned 1997-05-20 · 14 yrs · Director
BS
Beryl ShepherdResigned secretary
Resigned 1991-05-28 · 6 yrs
BS
Bryan SmithResigned director
Resigned 1991-05-28 · 5 yrs · Investment Banker
LK
Leslie KyleResigned director
Resigned 1991-04-30 · 6 yrs · Company Director
Resigned 1991-02-18

Board profile

People with appointments
2
Directors assessed
1
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active