J.WHARTON (SHIPPING) LIMITED

Company number 00345885

4 active persons with significant control / 0 active statements

Mrs Angela Claire Birchall (Active)

• Correspondence address: Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, England, LN13 0BD
• Notified on: 26 March 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Joseph William Wharton (Active)

• Correspondence address: Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, England, LN13 0BD
• Notified on: 26 March 2021
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Steven Wharton (Active)

• Correspondence address: Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD
• Notified on: 6 April 2016
• Date of birth: October 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Fiona Lisbeth Wharton (Active)

• Correspondence address: Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD
• Notified on: 6 April 2016
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Peter Stuart Fearn (Ceased)

• Correspondence address: C/O Forrester Boyd, 26, South St. Marys Gate, Grimsby, N E Lincolnshire, England, DN31 1LW
• Notified on: 25 July 2016
• Ceased on: 26 March 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Ms Ruth Brewin (Ceased)

• Correspondence address: C/O Forrester Boyd, 26, South St. Marys Gate, Grimsby, N E Lincolnshire, England, DN31 1LW
• Notified on: 25 July 2016
• Ceased on: 26 March 2021
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust