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Companies/00761004

Morbaine Properties Limited

Development of building projects · Hale Bank

ActiveUnited KingdomIncorporated 1963Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-11 · No cessation recorded

Source record 108874320
Show 4 ceased records
JF
Shares: over 25%, up to 50%

Notified 2023-06-13 · Ceased 2025-03-11

Source record 113254253
AF
Shares: over 25%, up to 50%

Notified 2023-03-25 · Ceased 2023-06-13

Source record 109610368
JF
Mr John FinlanIndividual
Shares: over 25%, up to 50%

Notified 2017-06-22 · Ceased 2023-03-25

Source record 110672658
JF
Mr John FinlanIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2017-06-22 · Ceased 2017-06-22

Source record 110672708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
KN
Keith NutterCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Surveyor
+7 others
CP
Christopher ParleCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+5 others
CP
Christopher ParleCurrent secretary
Appointed 2024-11-06 · 1 yr
+5 others
JF
John FinlanCurrent director
Appointed 2021-09-29 · 5 yrs · Director
+4 others
JP
John ParleCurrent director
Appointed 2010-11-23 · 15 yrs · Director
+20 others
AF
Annick FinlanCurrent director
Appointed 1991-06-22 · 35 yrs · Company Director
+2 others
JC
Jean ConnorCurrent director
Appointed 1991-06-22 · 35 yrs · Personal Assistant
+3 others
Show 3 historical appointments
SB
Stephen BarnwellResigned secretary
Resigned 1991-06-22 · 32 yrs
JF
John FinlanResigned director
Resigned 1991-06-22 · 25 yrs · Development Manager
JF
John FinlanResigned director
Resigned 1991-06-22 · 31 yrs · Property Developer

Board profile

People with appointments
7
Directors assessed
6
Median age
67
Under 35
1
65 and over
3
Disqualified match
None active