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Companies/00761425

Connolly Homes Limited

Private Limited Company · Luton

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
The Connolly Foundation (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-27 · No cessation recorded

Source record 120187398
Show 4 ceased records
MC
Mr Michael Andrew CallananIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-26

Source record 106581743
SA
Mr Shyam Sunder AshokaIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-01

Source record 106582023
AR
Mr Andrew Sutherland RoweIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-01

Source record 106582025
Connolly Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-27

Source record 106597855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DO
David OldhamCurrent director
Appointed 2024-11-26 · 1 yr · Chartered Accountant
+4 others
CorpThe Connolly Foundation UK LimitedCurrent director
Appointed 2021-12-03 · 4 yrs
DO
David OldhamCurrent secretary
Appointed 2021-08-01 · 5 yrs
+5 others
Show 14 historical appointments
KW
Kathryn WattsResigned directorResigned secretary
Resigned 2020-03-12 · 1 yr · Chartered Accountant
DC
David ClulowResigned director
Resigned 2014-06-01 · 2 yrs · Quantity Surveyor
MM
Michael MulchinockResigned director
Resigned 2006-06-01 · 14 yrs · Technical Director
MC
Michael CallananResigned secretaryResigned director
Resigned 2002-08-31 · 3 yrs · Managing Director
WC
William ConnollyResigned director
Resigned 1991-10-14 · 10 yrs · Master Builder
TC
Thomas CharltonResigned director
Resigned 1991-10-14 · 4 yrs · Chartered Surveyor
KC
Keith CharltonResigned director
Resigned 1991-10-14 · 1 yr · Company Director
JC
John ConnollyResigned director
Resigned 1991-10-14 · 8 yrs · Master Builder
NO
Norman O SullivanResigned director
Resigned 1991-10-14 · 10 yrs · Land Manager
SW
Steven WattResigned directorResigned secretary
Resigned 1991-10-14 · 10 yrs · Chartered Accountant
MC
Michael ConnollyResigned director
Resigned 1991-10-14 · 21 yrs · Master Builder

Board profile

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