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Companies/00735975

Fieldheath Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-23 · No cessation recorded

Source record 109584256
MS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117755509
Show 1 ceased record
MS
Mr Max SpelmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-23

Source record 117755490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LS
Lawrence SpelmanCurrent director
Appointed 2020-10-16 · 5 yrs · Director
+10 others
SS
Sheryl SpelmanCurrent secretary
Appointed 2008-03-12 · 18 yrs
+8 others
MS
Marcella SpelmanCurrent director
Appointed 1991-10-21 · 34 yrs · Property Dealer
+11 others
Show 2 historical appointments
MS
Max SpelmanResigned directorResigned secretary
Resigned 1995-11-01 · 25 yrs · Property Dealer

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
1
65 and over
1
Disqualified match
None active