Richard Wellock & Sons Limited
Company 04296795 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.
4 directors on the board
- Lynne Wells Director · appointed 2025
- Jillian Emma Martin Director · appointed 2019
- Leigh James Myers Director · appointed 2022
- Joanne Stubbs Director · appointed 2024
3.4y median 2.7y
average tenure
7.5y
longest tenure
Directors past 6 years
- Jillian Emma Martin Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Lynne Wells Director · appointed 2025
- Jillian Emma Martin Director · appointed 2019
- Leigh James Myers Director · appointed 2022
- Joanne Stubbs Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 04296795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2001 |
| Address | THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair Richard James Wellock ceased 2018-06-14
50-75% shares · notified 2016-04-06 - Josephine Alison Wellock ceased 2018-06-14
25-50% shares · notified 2016-07-15 - Piper Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14
Officers (16)
- Lynne Wells Director · appointed 2025
- Joanne Stubbs Director · appointed 2024
- Leigh James Myers Director · appointed 2022
- Katie Amanda Denyer Secretary · appointed 2019
- Jillian Emma Martin Director · appointed 2019
- WJS Executives Limited Corporate-director · appointed 2018
Show 10 former officers
- Andrew John Green Secretary · appointed 2024 · resigned 2025
- Michael Francis Edwin Day Director · appointed 2023 · resigned 2024
- Joanne Ilona Daniels Director · appointed 2022 · resigned 2024
- Clair Marie Scott Director · appointed 2019 · resigned 2022
- Gary Martin Urmston Secretary · appointed 2018 · resigned 2019
- Adam Alexander Barraclough Director · appointed 2018 · resigned 2018
- Norman Graeme Scott Soutar Director · appointed 2018 · resigned 2020
- Michael Beech Director · appointed 2017 · resigned 2019
- Alistair Richard James Wellock Secretary · appointed 2001 · resigned 2020
- Robert Andrew Wellock Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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