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Companies/03649118

The White Sea & Baltic Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-01 · No cessation recorded

Source record 149696454
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-01

Source record 138370752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
ID
Ian DesmondeCurrent director
Appointed 2022-09-20 · 4 yrs · Cold Store Manager
+4 others
AC
Alan CarradiceCurrent director
Appointed 2018-01-03 · 8 yrs · Director
Appointed 1998-11-03 · 27 yrs
+29 others
MB
Malcolm BaskervilleCurrent director
Appointed 1998-11-03 · 27 yrs · Accountant
+9 others
Show 11 historical appointments
BB
Barrington BollandResigned director
Resigned 2006-04-24 · 16 yrs · Company Director
BM
Brian MoateResigned director
Resigned 2002-04-09 · 9 yrs · Technical Director
GS
Gordon SmithResigned director
Resigned 2001-06-01 · 18 yrs · Director
AT
Anthony TirrellResigned director
Resigned 2000-06-01 · 1 yr · Chemical Sales
CW
Christopher WhincupResigned director
Resigned 1998-11-03 · Technical Manager
PC
Peter CarruthersResigned director
Resigned 1998-11-03 · 1 yr · Chemist
VT
Vincent TroyResigned director
Resigned 1998-11-03 · 7 yrs · Company Director
SR
Susan RoyResigned director
Resigned 1998-10-08 · Solicitor
SK
Stephanie KeenResigned directorResigned secretary
Resigned 1998-10-08 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active