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Companies/00895848

Scania Properties Limited

Other letting and operating of own or leased real estate · Milton Keynes

ActiveUnited KingdomIncorporated 1967Private 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 · 2 ceased
Scania (Great Britain) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127556008
Show 2 ceased records
Traton SeCorporate
Shares: over 75%, up to 100%

Notified 2022-07-08 · Ceased 2024-07-03

Source record 134889480
Volkswagen AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-08

Source record 134691690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
CN
Christopher NewittCurrent director
Appointed 2024-11-29 · 1 yr · Managing Director
+13 others
Show 23 historical appointments
RG
Richard GrayResigned director
Resigned 2022-11-16 · 2 yrs · Finance Director
RG
Richard GrayResigned secretary
Resigned 2022-10-01
CN
Christopher NewittResigned director
Resigned 2022-10-01 · Managing Director
SH
Sarah HolfordResigned secretary
Resigned 2018-12-24 · 3 yrs
MH
Martin HayResigned director
Resigned 2018-09-01 · 2 yrs · Managing Director
KC
Kareen CranstonResigned secretary
Resigned 2014-06-02 · 4 yrs
PJ
Per JacobssonResigned director
Resigned 2013-09-01 · 4 yrs · Managing Director
HH
Hans HolgerssonResigned director
Resigned 2007-09-01 · 5 yrs · Director
SW
Steven WagerResigned director
Resigned 2002-12-31 · 9 yrs · Finance Director
PF
Paul FrenchResigned secretary
Resigned 2002-06-01 · 12 yrs
KC
Kent ConradssonResigned director
Resigned 2001-11-01 · 1 yr · Director
DH
Dan HoijResigned director
Resigned 2001-11-01 · 5 yrs · Director
JC
Jennifer CameronResigned secretary
Resigned 2000-07-17 · 1 yr
RA
Rajeev AryaResigned director
Resigned 1999-11-15 · Director Of Finance
FA
Frank AndrewResigned director
Resigned 1999-03-19 · 2 yrs · Company Director
WC
William CampbellResigned secretaryResigned director
Resigned 1997-03-21 · 1 yr
UB
Ulf BundellResigned director
Resigned 1994-05-13 · 7 yrs · Managing Director
SP
Stephen PerkinsResigned directorResigned secretary
Resigned 1991-05-31 · 5 yrs · Secretary
DM
Dieter MerzResigned director
Resigned 1991-05-23 · 2 yrs · Managing Director Designate

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active