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Companies/00104785

Wherry And Sons,Limited

Manufacture of other food products n.e.c. · Bourne

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
JW
Mr James WherryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7590706
EW
Mrs Elizabeth Ann WherryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8168252
DW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11793188
JW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11939235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DC
David CarsonCurrent director
Appointed 2019-05-22 · 7 yrs · Director
+1 other
TR
Timothy RoseCurrent director
Appointed 2011-04-19 · 15 yrs · Company Director
+7 others
DW
Daniel WherryCurrent director
Appointed 1997-07-02 · 29 yrs · Pulse Trader
+4 others
JW
James WherryCurrent director
Appointed 1991-11-17 · 34 yrs · Pulse & Seed Merchant
+4 others
Show 11 historical appointments
DH
David HarrisonResigned director
Resigned 2020-04-22 · 3 yrs · Director
GF
Gregg FawcettResigned director
Resigned 2017-07-01 · 1 yr · Finance Director
JC
Jonathan CampbellResigned director
Resigned 2016-06-02 · 2 yrs · Director
PS
Peter SmithResigned director
Resigned 2002-01-11 · 14 yrs · Seedsman
EW
Emil WowkResigned directorResigned secretary
Resigned 1997-07-02 · 19 yrs · Accountant
PB
Peter BatesonResigned director
Resigned 1994-09-01 · 6 yrs · Management Consultant
DF
Donald FowlerResigned directorResigned secretary
Resigned 1991-11-17 · 5 yrs · Accountatn/Company Secretary
JP
John PorterResigned director
Resigned 1991-11-17 · 2 yrs · Seed Merchant
AW
Annie WherryResigned director
Resigned 1991-11-17 · 22 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active