JOHN WAINWRIGHT & CO. LIMITED

Profile JOHN WAINWRIGHT & CO. LIMITED

Actual on 01.03.2022
Company name
JOHN WAINWRIGHT & CO. LIMITED
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Company number
00073151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 March 1902
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Sunday, 05 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
23990 - Manufacture of other non-metallic mineral products n.e.c.
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Registered office address
MOONS HILL QUARRY, MENDIP ROAD STOKE ST MICHAEL, RADSTOCK, BA3 5JU
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PSC and Officers JOHN WAINWRIGHT & CO. LIMITED

Officers

(as of 18.09.2020)

BARKWILL, Peter Boyd
Status: Active
Correspondence address: Everest 48a Bath Road, Frome, Somerset, BA11 2HH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ISLE, Gavin
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 35 Barn Close, Oxford, England, OX2 9JP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Retired
Country of residence: England
LUFF, John Purnell
Status: Active
Appointed on: Thursday, 16 October 2003
Correspondence address: Instow Beechwood Grove, Pencoed, Bridgend, Mid Glamorgan, CF35 6SU
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Commercial Representativ
Country of residence: United Kingdom
MCKEOWN, Wayne
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: Moons Hill Quarry Mendip Road, Stoke St. Michael, Radstock, England, BA3 5JU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Quarry Operations Director
Country of residence: England
PERCIVAL, Philip Charles
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: 10 Holland Park Court, Holland Park Gardens, London, W11 3TH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Venture Capital Investor
Country of residence: England
REXWORTHY, Brian
Status: Active
Appointed on: Tuesday, 17 January 2012
Correspondence address: Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock, BA3 5JU
Role: Secretary
REXWORTHY, Brian
Status: Active
Appointed on: Friday, 12 November 2010
Correspondence address: 9 Mowbray Road, Bristol, United Kingdom, Bristol, BS14 9HF
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
SAUNDERS, Christopher John
Status: Active
Appointed on: Friday, 12 November 2010
Correspondence address: Watery Hey Spring Vale Road, Hayfield, High Peak, United Kingdom, Derbyshire, SK22 2LD
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Partner
Country of residence: England
NEY, Kevin Philip
Status: Not active
Resigned on: Friday, 11 October 1996
Correspondence address: Coley House, East Harptree, Bristol, Avon, BS18 6AW
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Chartered Accountant
USHER, Catherine Felicia
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Friday, 15 October 2010
Correspondence address: 14 Mount Park Crescent, London, W5
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ROSS GOOBEY, Alastair
Status: Not active
Appointed on: Friday, 21 October 1994
Resigned on: Saturday, 02 February 2008
Correspondence address: 183 Euston Road, London, NW1 2BE
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Chief Executive
STOTE, Barry Roy
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 9 Ashvale Close, Nailsea, Bristol, United Kingdom, North Somerset, BS48 1QH
Role: Secretary
STOTE, Barry Roy
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 9 Ashvale Close, Nailsea, Bristol, United Kingdom, North Somerset, BS48 1QH
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Accountant
Country of residence: England
TIMBERLAKE, Ian
Status: Not active
Resigned on: Sunday, 01 January 2017
Correspondence address: 19 Labourham Way, Cheddar, Somerset, BS27 3XJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: England
LUFF, John
Status: Not active
Resigned on: Thursday, 03 May 2001
Correspondence address: Litton House, Litton, Bath, Avon, BA3 4PW
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Director
GREENHALL, Denise Anne
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 07 October 1993
Correspondence address: Beggars Roost Weymouth Road, Evercreech, Shepton Mallet, Somerset, BA4 6JB
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
SARGANT, Juliet Marie
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Tuesday, 17 January 2012
Correspondence address: 45 Little Brooks Lane, Shepton Mallet, Somerset, BA4 4BW
Role: Secretary
LORD, Roger Kenneth
Status: Not active
Resigned on: Wednesday, 02 December 1992
Correspondence address: Crows Nest, Westbury-Sub-Mendip, Wells, Somerset, BA5 1HB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
SHOWERING, Francis
Status: Not active
Resigned on: Wednesday, 06 September 1995
Correspondence address: Silton Lodge, Silton, Gillingham, Dorset, SP8 5AQ
Nationality: English
Date of birth: July 1912
Role: Director
Occupation: Director
LOVELL, Geraldine Mary
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Wednesday, 13 August 2003
Correspondence address: Hazeldene Barton Road, Keinton Mandeville, Somerton, Somerset, TA11 6EA
Role: Secretary
LOVELL, Geraldine Mary
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Wednesday, 13 August 2003
Correspondence address: Hazeldene Barton Road, Keinton Mandeville, Somerton, Somerset, TA11 6EA
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Financial Director
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Thursday, 08 September 2016
Legal form: Persons With Significant Control Statement