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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 20
  • 1
    Myers, Leigh James
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Beech, Michael
    Finance Director born in January 1979
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Wellock, Robert Andrew
    Transport And Personnel Manage born in April 1967
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 4
    Mrs Josephine Alison Wellock
    Born in November 1967
    Individual (10 offsprings)
    Person with significant control
    2016-07-15 ~ 2018-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stubbs, Joanne
    Born in August 1982
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Wellock, Alistair Richard James
    Non-Executive Director born in June 1965
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2020-03-03
    OF - Director → CIF 0
    Wellock, Alistair Richard James
    Offfice/Sales Manager
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2018-06-14
    OF - Secretary → CIF 0
    Mr Alistair Richard James Wellock
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Soutar, Norman Graeme Scott
    Company Director born in July 1960
    Individual (31 offsprings)
    Officer
    2018-06-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 8
    Day, Michael Francis Edwin
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 9
    Martin, Jillian Emma
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Barraclough, Adam Alexander
    Corporate Finance Director born in March 1973
    Individual (10 offsprings)
    Officer
    2018-06-14 ~ 2018-11-12
    OF - Director → CIF 0
  • 11
    Denyer, Katie Amanda
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
    2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 12
    Urmston, Gary Martin
    Chief Financial Officer born in May 1967
    Individual (59 offsprings)
    Officer
    2018-06-14 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (59 offsprings)
    Officer
    2018-06-14 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 13
    Wells, Lynne
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Daniels, Joanne Ilona
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 15
    Scott, Clair Marie
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2022-01-14
    OF - Director → CIF 0
  • 16
    Green, Andrew John
    Individual (26 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 19
    PIPER ACQUISITIONS LIMITED
    - now 11273213
    AGHOCO 1676 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RICHARD WELLOCK & SONS LIMITED

Period: 2001-10-01 ~ now
Company number: 04296795
Registered name
RICHARD WELLOCK & SONS LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

  • RICHARD WELLOCK & SONS LIMITED
    Info
    Registered number 04296795
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.