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Companies/00232213

George Bateman & Son Limited

Private Limited Company · Wainfleet

ActiveUnited KingdomIncorporated 1928Private 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
JM
Mr Jeffrey Philip MooreIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-10-03 · No cessation recorded

Source record 9511240
Show 1 ceased record
HB
Mr Haydn BiddleIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-03

Source record 11149070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 21 historical
NH
Neil HerbertCurrent director
Appointed 2023-10-26 · 2 yrs · Non-Executive Director
+2 others
NA
Nicholas ArthurCurrent director
Appointed 2023-10-26 · 2 yrs · Non-Executive Director
IF
Ian William FurnissCurrent secretary
Appointed 2016-08-01 · 10 yrs
IF
Ian FurnissCurrent director
Appointed 2016-08-01 · 10 yrs · Finance Director
+2 others
JM
Jeffrey MooreCurrent director
Appointed 2011-09-01 · 15 yrs · Company Director
+2 others
SO
Stephen OliverCurrent director
Appointed 2010-05-28 · 16 yrs · Company Director
+1 other
SB
Stuart BatemanCurrent director
Appointed 1991-11-17 · 34 yrs · Managing Director (Trading)
+3 others
JB
Jaclyn BatemanCurrent director
Appointed 1991-11-17 · 34 yrs · Marketing Director
+1 other
Show 21 historical appointments
LG
Linda GreenResigned director
Resigned 2015-02-03 · 2 yrs · Retail Director
AE
Andrew EdwardsResigned director
Resigned 2014-09-08 · 1 yr · Sales Director
RJ
Robert JonesResigned director
Resigned 2009-04-06 · 1 yr · Brewing And Pub Retailer
JW
John WoodwardResigned directorResigned secretary
Resigned 2009-04-06 · 7 yrs · Managing Director (Corporate Services)
JE
John ElseResigned director
Resigned 2005-01-11 · 18 yrs · Consultant
AR
Andrew ReedResigned director
Resigned 2001-12-01 · 12 yrs · Sales Director
PH
Peter HammondResigned director
Resigned 1997-12-17 · 12 yrs · Farmer
AN
Anthony NormanResigned director
Resigned 1997-07-01 · Brewing Wholesale And Licensed
HB
Haydn BiddleResigned director
Resigned 1994-11-02 · 29 yrs · Chairman
DD
David DugganResigned secretaryResigned director
Resigned 1994-08-01 · 14 yrs · Cs/Finance Director
BD
Basil DixonResigned director
Resigned 1993-08-25 · 13 yrs · Retail Director
CP
Charles PorterResigned secretaryResigned director
Resigned 1993-08-25
GB
George BatemanResigned director
Resigned 1991-11-17 · 15 yrs · Chairman
PB
Patricia BatemanResigned director
Resigned 1991-11-17 · 13 yrs · Design Director
BB
Brian BeanResigned director
Resigned 1991-11-17 · 24 yrs · Deputy Chairman
SB
Stuart BellResigned directorResigned secretary
Resigned 1991-11-17 · 2 yrs · Accountant
MC
Martin CullimoreResigned director
Resigned 1991-11-08 · 25 yrs · Head Brewer

Board profile

People with appointments
8
Directors assessed
7
Median age
66
Under 35
0
65 and over
5
Disqualified match
None active