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Companies/00538216

Carlton Construction & Development Company Limited

Buying and selling of own real estate

ActiveUnited KingdomIncorporated 1954Private 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 · 0 ceased
Derwent Valley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106554159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
JM
Jonathan MurphyCurrent director
Appointed 2026-09-01
+65 others
EP
Emily Joanna PrideauxCurrent director
Appointed 2025-09-15 · 1 yr · Director
+2 others
DL
David LawlerCurrent secretary
Appointed 2017-10-02 · 9 yrs
+86 others
DW
Damian WisniewskiCurrent director
Appointed 2010-02-01 · 16 yrs · Director
+90 others
Show 20 historical appointments
PW
Paul WilliamsResigned director
Resigned 2019-05-17 · 7 yrs · Surveyor
TK
Timothy KiteResigned secretary
Resigned 2007-02-01 · 10 yrs
SS
Simon SilverResigned director
Resigned 2007-02-01 · 2 yrs · Director
NG
Nigel GeorgeResigned director
Resigned 2007-02-01 · 2 yrs · Director
CO
Christopher OdomResigned director
Resigned 2007-02-01 · 3 yrs · Chartered Accountant
JB
John BurnsResigned director
Resigned 2007-02-01 · 12 yrs · Director
NG
Nicholas GroveResigned director
Resigned 2004-03-11 · 1 yr · Chartered Surveyor
MP
Martin PextonResigned director
Resigned 2004-03-11 · 2 yrs · Director
NF
Nicholas FriedlosResigned director
Resigned 2004-03-11 · 3 yrs · Finance Director
RR
Robert RayneResigned director
Resigned 2000-06-12 · 6 yrs · Director
SM
Simon MitchleyResigned secretary
Resigned 1997-06-16 · 9 yrs
MW
Michael WaldronResigned directorResigned secretary
Resigned 1997-06-16 · 4 yrs · Co Sec
MW
Michael WardResigned director
Resigned 1992-09-20 · 13 yrs · Architect
EM
Eric MillerResigned director
Resigned 1992-09-20 · 5 yrs · Building Surveyor
WM
Walter MillsomResigned director
Resigned 1992-09-20 · 13 yrs · Chartered Surveyor
AM
Archibald MunroResigned director
Resigned 1992-09-20 · 6 yrs · Director
RS
Robert SpierResigned director
Resigned 1992-09-20 · 5 yrs · Chartered Accountant
ND
Nicholas DriverResigned director
Resigned 1992-09-20 · 11 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active