Back to search

Richard Wellock & Sons Limited

04296795

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Riverside Building, Livingstone Road, Hessle, HU13 0DZ
Incorporated 01/10/2001

Compliance

Last accounts

26/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Wjs Executives Limited

corporate director · Since 14/06/2018

Reg: 05946697

Jillian Emma Martin

director · Since 08/01/2019

British · England · Age 48

Leigh James Myers

director · Since 31/10/2022

British · England · Age 47

Joanne Stubbs

director · Since 30/09/2024

British · England · Age 43

Katie Amanda Denyer

secretary · Since 31/01/2025

Lynne Wells

director · Since 01/10/2025

British · Scotland · Age 48

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/10/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/10/2001

Robert Andrew Wellock

director · Resigned 09/11/2011

Alistair Richard James Wellock

secretary · Resigned 14/06/2018

Adam Alexander Barraclough

director · Resigned 12/11/2018

Gary Martin Urmston

secretary · Resigned 26/07/2019

Gary Martin Urmston

director · Resigned 26/07/2019

Michael Beech

director · Resigned 29/11/2019

Alistair Richard James Wellock

director · Resigned 03/03/2020

Norman Graeme Scott Soutar

director · Resigned 03/03/2020

Clair Marie Scott

director · Resigned 14/01/2022

Michael Francis Edwin Day

director · Resigned 02/02/2024

Katie Amanda Denyer

secretary · Resigned 19/07/2024

Joanne Ilona Daniels

director · Resigned 28/11/2024

Andrew John Green

secretary · Resigned 31/01/2025

Persons with Significant Control

Piper Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

The Riverside Building, Livingstone Road, Hessle, HU13 0DZ

Reg: 11273213 · Companies House · Private Limited Company

Notified 14/06/2018

Former PSCs

Mr Alistair Richard James Wellock

Ceased 14/06/2018

Mrs Josephine Alison Wellock

Ceased 14/06/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2020Registered 07/10/2020
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/02/2020Registered 25/02/2020Satisfied 09/11/2020
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/02/2020Registered 17/02/2020Satisfied 09/11/2020
Charge
satisfied

LLOYDS BANK PLC

Created 13/07/2018Registered 18/07/2018Satisfied 09/11/2020
Charge
satisfied

LLOYDS BANK PLC

Created 13/07/2018Registered 18/07/2018Satisfied 09/11/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 08/12/2015Registered 19/12/2015Satisfied 28/06/2018
Charge
satisfied

CLYDESBANK BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 08/07/2014Registered 12/07/2014Satisfied 28/06/2018
charge
satisfied

YORKSHIRE BANK PLC

Created 03/03/2003Registered 12/03/2003Satisfied 28/06/2018

Change History

officer appointedWJS EXECUTIVES LIMITED
2026-06-08
officer appointedMARTIN, Jillian Emma
2026-06-08
officer appointedMYERS, Leigh James
2026-06-08
officer appointedSTUBBS, Joanne
2026-06-08
officer appointedWELLS, Lynne
2026-06-08
officer appointedDENYER, Katie Amanda
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1The Riverside Building
2026-06-08

THE RIVERSIDE BUILDING

post townHessle
2026-06-08

HESSLE

statusactive
2026-06-08

Active