CATTEDOWN WHARVES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Petherbridge, David John
Born in April 1966
Individual (1 offspring)
Officer
2008-03-17 ~ now
OF - Director → CIF 0
2
Tsochla, Christina Zacharoula
Born in September 1976
Individual (7 offsprings)
Officer
2020-06-02 ~ now
OF - Director → CIF 0
3
F.T.EVERARD & SONS LIMITED
Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 22

1
Everard, William Derek
Naval Architect born in September 1949
Individual (3 offsprings)
Officer
~ 2007-09-30
OF - Director → CIF 0
2
Vick, Jonathan Procter
Individual (3 offsprings)
Officer
2010-09-01 ~ 2016-04-26
OF - Secretary → CIF 0
3
Roper, Stephen Dawson
Finance Director born in November 1952
Individual (3 offsprings)
Officer
2002-04-10 ~ 2007-10-08
OF - Director → CIF 0
4
Leare, Stephen Robin
Managing Director born in March 1953
Individual
Officer
2000-03-20 ~ 2007-11-30
OF - Director → CIF 0
5
Hoggan, Michael John
Individual (1 offspring)
Officer
2016-04-26 ~ 2017-07-03
OF - Secretary → CIF 0
6
Love, Robin John
Director Of Companies born in June 1934
Individual
Officer
~ 1999-06-17
OF - Director → CIF 0
Love, Robin John
Director born in June 1934
Individual
1999-10-04 ~ 2001-10-31
OF - Director → CIF 0
Love, Robin John
Individual
Officer
~ 1997-04-01
OF - Secretary → CIF 0
7
Everett, Simon Anthony Richard
Managing Director born in September 1977
Individual (2 offsprings)
Officer
2019-09-20 ~ 2020-06-02
OF - Director → CIF 0
8
Casebow, Ethel Annie
Director Of Companies born in July 1923
Individual
Officer
~ 1999-12-31
OF - Director → CIF 0
9
Tyler, Justin John Blakeney
Individual
Officer
2007-06-27 ~ 2010-08-31
OF - Secretary → CIF 0
10
Everard, Frederick Michael
Commercial Director born in June 1948
Individual (3 offsprings)
Officer
~ 2010-01-01
OF - Director → CIF 0
11
Everard, Fiona Caroline
Director born in April 1981
Individual
Officer
2018-12-31 ~ 2019-09-20
OF - Director → CIF 0
12
Henry, Nicholas Paul
Director born in April 1961
Individual (28 offsprings)
Officer
2006-12-28 ~ 2019-10-01
OF - Director → CIF 0
13
O'lionaird, Eoghan Pol
Director born in September 1966
Individual (3 offsprings)
Officer
2019-10-01 ~ 2022-10-31
OF - Director → CIF 0
14
Rendell, Keith Nicholas
Director born in March 1961
Individual
Officer
1999-03-26 ~ 1999-11-19
OF - Director → CIF 0
15
Shotton, Rosemary Ann
Director Of Companies born in April 1946
Individual (4 offsprings)
Officer
~ 2006-12-28
OF - Director → CIF 0
16
Stribley, Lionel Perry
Director Of Companies born in December 1928
Individual
Officer
~ 1993-12-15
OF - Director → CIF 0
17
Speirs, Peter Alexander
Director born in December 1979
Individual (5 offsprings)
Officer
2022-10-31 ~ 2022-12-31
OF - Director → CIF 0
Speirs, Peter Alexander
Individual (5 offsprings)
Officer
2022-09-01 ~ 2022-12-31
OF - Secretary → CIF 0
18
Shields, Michael John
Director born in January 1947
Individual
Officer
2007-09-04 ~ 2010-11-30
OF - Director → CIF 0
19
Burmeister, Richard Douglas
Director born in September 1956
Individual (3 offsprings)
Officer
2008-04-02 ~ 2018-12-31
OF - Director → CIF 0
20
Marsh, James Henry John
Individual (43 offsprings)
Officer
2017-07-03 ~ 2022-09-01
OF - Secretary → CIF 0
21
Kilpatrick, Stuart Charles
Director born in October 1962
Individual (50 offsprings)
Officer
2010-12-01 ~ 2021-04-29
OF - Director → CIF 0
22
Pearce, Roger Alfred
Individual
Officer
1997-04-01 ~ 2007-06-27
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

52242 - Cargo Handling For Air Transport Activities

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

CATTEDOWN WHARVES LIMITED
Info
Registered number 00165445
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
PRIVATE LIMITED COMPANY incorporated on 1920-03-19 (105 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.