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 6
  • 1
    Martin, Jillian Emma
    Managing Director born in September 1977
    Individual (1 offspring)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Stubbs, Joanne
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Myers, Leigh James
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1676 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Green, Andrew John
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 2
    Daniels, Joanne Ilona
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Mrs Josephine Alison Wellock
    Born in November 1967
    Individual (6 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
  • 4
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 5
    Soutar, Norman Graeme Scott
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2018-06-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Wellock, Alistair Richard James
    Non-Executive Director born in June 1965
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2020-03-03
    OF - Director → CIF 0
    Wellock, Alistair Richard James
    Offfice/Sales Manager
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2018-06-14
    OF - Secretary → CIF 0
    Mr Alistair Richard James Wellock
    Born in June 1965
    Individual (7 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
    Beech, Michael
    Finance Director born in January 1979
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Scott, Clair Marie
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Day, Michael
    Director born in July 1981
    Individual
    Officer
    2023-01-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 10
    Urmston, Gary Martin
    Chief Financial Officer born in May 1967
    Individual (22 offsprings)
    Officer
    2018-06-14 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (22 offsprings)
    Officer
    2018-06-14 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 11
    Barraclough, Adam Alexander
    Corporate Finance Director born in March 1973
    Individual
    Officer
    2018-06-14 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Wellock, Robert Andrew
    Transport And Personnel Manage born in April 1967
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RICHARD WELLOCK & SONS LIMITED

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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.