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Companies/00369261

Restored Properties Limited

Dormant Company · Coalville

ActiveUnited KingdomIncorporated 1941Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
London And Northern Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-14 · No cessation recorded

Source record 106290685
Show 1 ceased record
Camas Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-13

Source record 118184229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MB
Mohamed Ben Driss AlamiCurrent director
Appointed 2026-10-01
+59 others
PN
Phillip NorahCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+72 others
Show 18 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
CH
Christopher HudsonResigned director
Resigned 2019-12-18 · Director
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 7 yrs · Barrister
JR
James RetallackResigned director
Resigned 2007-03-20 · 4 yrs · Group Legal And Compliance Dir
JB
John BowaterResigned director
Resigned 2006-12-14 · 16 yrs · Deputy Group Chief Executive O
MF
Mary FordResigned secretary
Resigned 2006-08-24 · 5 yrs
JC
James CrickResigned director
Resigned 2001-01-02 · 6 yrs · Director
GB
George BolsoverResigned director
Resigned 2001-01-02 · Managing Director
PB
Philip BarltropResigned director
Resigned 2001-01-02 · 5 yrs · Director
KB
Keith BarkerResigned secretary
Resigned 1998-07-03 · 8 yrs
JE
John EllisResigned director
Resigned 1997-08-18 · 3 yrs · Company Director
RC
Richard CollinsResigned secretary
Resigned 1997-06-09 · 1 yr
DT
David TidmarshResigned director
Resigned 1997-06-09 · 3 yrs · Managing Director
JS
Joan SimpsonResigned secretary
Resigned 1993-01-16 · 4 yrs
TS
Trevor SharlandResigned director
Resigned 1993-01-16 · 1 yr · Mining Engineer
CN
Clive NicholasResigned director
Resigned 1993-01-16 · 5 yrs · Geologist
AS
Alan ShearerResigned director
Resigned 1993-01-16 · 4 yrs · Divisional Man/Director
GS
Graeme ShoveResigned director
Resigned 1993-01-16 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active