Richard Wellock & Sons Limited

Active04296795 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Lynne Wells
Joanne Stubbs
Leigh James Myers
Accounts type
Full
Region
Yorkshire
Address
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
31 January 2027
Last accounts
26 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Wells, Lynne
Director · Appointed 1 October 2025
British
Born November 1977
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Stubbs, Joanne
Director · Appointed 30 September 2024
British
Born August 1982 (44)
Myers, Leigh James
Director · Appointed 31 October 2022
British
Born November 1978
Director · Appointed 8 January 2019
British
Born September 1977 (49)
Corporate Director · Appointed 14 June 2018
Officer history (15 former)
1 October 2025
Appointed Wells, Lynne as Director
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
28 November 2024
Resigned Daniels, Joanne Ilona as Director
30 September 2024
Appointed Stubbs, Joanne as Director
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
2 February 2024
Resigned Day, Michael Francis Edwin as Director
1 January 2023
Appointed Day, Michael Francis Edwin as Director
31 October 2022
Appointed Myers, Leigh James as Director
10 February 2022
Appointed Daniels, Joanne Ilona as Director
14 January 2022
Resigned Scott, Clair Marie as Director
3 March 2020
Resigned Wellock, Alistair Richard James as Director
3 March 2020
Resigned Soutar, Norman Graeme Scott as Director
16 December 2019
Appointed Scott, Clair Marie as Director
29 November 2019
Resigned Beech, Michael as Director
26 July 2019
Resigned Urmston, Gary Martin as Director
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Secretary
8 January 2019
Appointed Martin, Jillian Emma as Director
12 November 2018
Resigned Barraclough, Adam Alexander as Director
14 June 2018
Appointed Urmston, Gary Martin as Secretary
14 June 2018
Appointed Soutar, Norman Graeme Scott as Director
14 June 2018
Appointed Urmston, Gary Martin as Director
14 June 2018
Appointed Barraclough, Adam Alexander as Director
14 June 2018
Appointed Wjs Executives Limited as Corporate Director
14 June 2018
Resigned Wellock, Alistair Richard James as Secretary
9 November 2017
Appointed Beech, Michael as Director
9 November 2011
Resigned Wellock, Robert Andrew as Director
1 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 October 2001
Appointed Wellock, Robert Andrew as Director
1 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 October 2001
Appointed Wellock, Alistair Richard James as Secretary
1 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 2001
Appointed Wellock, Alistair Richard James as Director
1 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11273213
Former controllers (2)
14 June 2018
Ceased Josephine Alison Wellock — Owns 25–50% of shares
14 June 2018
Ceased Alistair Richard James Wellock — Owns 50–75% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
8 January 2026Full accounts26 April 2025
7 October 2025Appointment of a director
2 October 2025Confirmation statement with no updates1 October 2025
26 August 2025Director's details changed
Show all 128 filings

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