Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01278095

Dean & Dyball Developments Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Balfour Beatty PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-18 · No cessation recorded

Source record 113589263
Show 1 ceased record
Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-18

Source record 110245585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DM
David MercerCurrent director
Appointed 2017-03-28 · 9 yrs · Solicitor
+4 others
CorpBnoms LimitedCurrent secretary
Appointed 2008-12-17 · 17 yrs
+100 others
BT
Bryan TaylorCurrent director
Appointed 2003-08-01 · 23 yrs · Company Director
+3 others
Show 19 historical appointments
AA
Andrew AstinResigned director
Resigned 2015-08-04 · 1 yr · Chartered Secretary
CH
Christopher HealyResigned director
Resigned 2015-04-27 · Solicitor
MP
Martin PurvisResigned director
Resigned 2014-09-14 · Director
MP
Mark PetersResigned director
Resigned 2013-09-01 · 1 yr · Chartered Secretary
PG
Paul GoldsmithResigned director
Resigned 2008-09-30 · 4 yrs · Director
AM
Andrew McnaughtonResigned director
Resigned 2008-03-18 · Civil Engineer
FM
Francis MccormackResigned secretary
Resigned 2008-03-18
MP
Michael PeaslandResigned director
Resigned 2008-03-18 · Director
AM
Alexander MedhurstResigned director
Resigned 2006-10-01 · 1 yr · Surveyor
HF
Henry FlintResigned directorResigned secretary
Resigned 2001-10-05 · 7 yrs · Finance Director
GH
Guy HardacreResigned director
Resigned 1998-12-01 · 9 yrs · Company Director
AD
Adrian DyballResigned director
Resigned 1998-04-20 · 9 yrs · Company Director
KB
Kenneth BarkerResigned director
Resigned 1992-05-09 · 10 yrs · Director
JM
John MolloyResigned director
Resigned 1992-05-09 · 7 yrs · Director
KM
Kenneth MacintoshResigned directorResigned secretary
Resigned 1992-05-09 · 9 yrs · Director
MH
Martin HirstResigned director
Resigned 1992-05-09 · 10 yrs · Director
PD
Peter DyballResigned director
Resigned 1992-05-09 · 7 yrs · Director

Board profile

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