Cattedown Wharves Limited
Company 00165445 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- F.T.Everard & Sons Limited 2 shared directors
- James Fisher (Shipping Services) Limited 2 shared directors
- F.T. Everard Shipping Limited 2 shared directors
- James Fisher (Crewing Services) Limited 2 shared directors
- James Fisher Everard Limited 1 shared director
- James Fisher Tankships Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00165445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1920 |
| Address | FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- F.T.Everard & Sons Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Robert Antony Hales Director · appointed 2026
- Archita Datta Director · appointed 2026
- David John Petherbridge Director · appointed 2008
Show 23 former officers
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Christina Zacharoula Tsochla Director · appointed 2020 · resigned 2026
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- Simon Anthony Richard Everett Director · appointed 2019 · resigned 2020
- Fiona Caroline Everard Director · appointed 2018 · resigned 2019
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Jonathan Procter Vick Secretary · appointed 2010 · resigned 2016
- Richard Douglas Burmeister Director · appointed 2008 · resigned 2018
- Michael John Shields Director · appointed 2007 · resigned 2010
- Justin John Blakeney Tyler Secretary · appointed 2007 · resigned 2010
- Nicholas Paul Henry Director · appointed 2006 · resigned 2019
- Stephen Dawson Roper Director · appointed 2002 · resigned 2007
- Stephen Robin Leare Director · appointed 2000 · resigned 2007
- Robin John Love Director · appointed 1999 · resigned 2001
- Keith Nicholas Rendell Director · appointed 1999 · resigned 1999
- Roger Alfred Pearce Secretary · appointed 1997 · resigned 2007
- Rosemary Ann Shotton Director · resigned 2006
- William Derek Everard Director · resigned 2007
- Lionel Perry Stribley Director · resigned 1993
- Frederick Michael Everard Director · resigned 2010
- Ethel Annie Casebow Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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