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Companies/02122977

Barnack Estates UK Limited

Construction of commercial buildings · Peterborough

ActiveUnited KingdomIncorporated 1987Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-01 · No cessation recorded

Source record 106406403
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-31 · Ceased 2021-02-01

Source record 106386477
RF
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-01-31

Source record 111011257
HF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-31

Source record 118027242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
VP
Vanessa PomeroyCurrent director
Appointed 2024-05-01 · 2 yrs · Managing Director
+2 others
JK
Jason KeyCurrent director
Appointed 2024-05-01 · 2 yrs · Construction Director
+3 others
RF
Robert FacerCurrent director
Appointed 1991-03-19 · 35 yrs · Director
+21 others
Show 9 historical appointments
HF
Helen FacerResigned secretary
Resigned 2015-11-01 · 9 yrs
CS
Carol SharpeResigned secretary
Resigned 2010-09-29 · 5 yrs
HF
Helen FacerResigned director
Resigned 2010-09-29 · 13 yrs · Company Director
TS
Trevor SharpeResigned secretaryResigned director
Resigned 1999-07-01 · 11 yrs · Marketing And Merchandising Di
AM
Alastair MacdonaldResigned director
Resigned 1997-04-21 · 9 yrs · Sales Director
PF
Peter FacerResigned director
Resigned 1991-08-26 · 5 yrs · Manager Director
MI
Marjorie InghamResigned directorResigned secretary
Resigned 1991-03-19 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active