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Companies/01540286

Wessex Eagle Limited

Renting and leasing of construction and civil engineering machinery and equipment · Chard

ActiveUnited KingdomIncorporated 1981Private 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
MG
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 3637959
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3639675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
VP
Vernon PatchCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+2 others
NB
Nicholas BarrowCurrent director
Appointed 2016-04-13 · 10 yrs · Director
+1 other
GP
Gary ParfootCurrent directorCurrent secretary
Appointed 2006-02-22 · 20 yrs · Accountant
+2 others
AC
Alan CradockCurrent director
Appointed 2001-09-19 · 24 yrs · Engineer
+1 other
NC
Nigel CoxCurrent director
Appointed 2001-09-19 · 24 yrs · Manager
+2 others
MG
Michael GrimoldbyCurrent director
Appointed 1992-04-24 · 34 yrs · Director
+8 others
Show 9 historical appointments
JG
Jonathan GubbResigned director
Resigned 2016-04-13 · 4 yrs · Director
RC
Richard CarterResigned director
Resigned 2013-03-14 · 3 yrs · Director
EP
Eugene PerrettResigned director
Resigned 1997-01-28 · 10 yrs · Company Director
VG
Vivien GrimoldbyResigned director
Resigned 1994-04-29 · 19 yrs · Administrator
DS
David SimpsonResigned secretary
Resigned 1994-01-20
DM
David MoonResigned directorResigned secretary
Resigned 1992-04-24 · 11 yrs · Director
DH
David HowardResigned director
Resigned 1992-04-24 · 2 yrs · Director
AD
Andrew DurieResigned director
Resigned 1992-04-24 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active