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Companies/02575981

Drakelow Development Holdings Limited

Private Limited Company · Leicester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private 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
Drakelow Park Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-29 · No cessation recorded

Source record 130626095
Show 4 ceased records
CC
Mr Christopher ChatfieldIndividual
Right to appoint or remove directors

Notified 2016-04-29 · Ceased 2018-03-09

Source record 122155489
RB
Mr Roger Alfred BullivantIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-29

Source record 122155509
EB
Mrs Elizabeth Ann BullivantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-29

Source record 122155553
Lumbro Nominees (Jersey)LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-29

Source record 122211609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SW
Sally WestCurrent secretary
Appointed 2023-01-26 · 3 yrs
+2 others
SW
Sally WestCurrent director
Appointed 2020-02-17 · 6 yrs · Director
+4 others
EB
Elizabeth BullivantCurrent director
Appointed 2012-03-01 · 14 yrs · Director
+9 others
Show 32 historical appointments
RK
Roger KerryResigned director
Resigned 2021-05-18 · 1 yr · Company Director
RK
Richard KayResigned director
Resigned 2020-01-29 · 1 yr · Director
AH
Andrew HinksResigned director
Resigned 2020-01-29 · 1 yr · Director
RK
Richard KayResigned secretary
Resigned 2018-10-01 · 4 yrs
ST
Stephen TaylorResigned director
Resigned 2017-05-12 · 3 yrs · Director
PP
Paul PochciolResigned director
Resigned 2017-05-12 · 1 yr · Director
CC
Christopher ChatfieldResigned secretary
Resigned 2016-04-29 · 1 yr
VF
Valerie FarrenResigned secretary
Resigned 2011-09-01 · 4 yrs
CC
Christopher ChatfieldResigned director
Resigned 2011-09-01 · 6 yrs · Director
GL
Gavin LeverettResigned director
Resigned 2009-11-06 · Finance Director
RB
Robert BrownResigned secretaryResigned director
Resigned 2009-04-01 · 2 yrs
ML
Mark LlewellynResigned directorResigned secretary
Resigned 2004-07-26 · 4 yrs · Accountant
PH
Philip HalfordResigned director
Resigned 2001-07-02 · 3 yrs · Company Director
SP
Stephen ParkerResigned director
Resigned 1999-12-20 · Company Director
NI
Nicholas IddonResigned secretaryResigned director
Resigned 1999-11-01 · 2 yrs
MC
Maurice ChickResigned director
Resigned 1999-08-17 · 4 yrs · Operations Manager
PR
Peter RobinsonResigned director
Resigned 1998-05-01 · Human Resources
PW
Philip WrigleyResigned director
Resigned 1998-05-01 · Chartered Accountant
CE
Charles ElleringtonResigned director
Resigned 1998-05-01 · 1 yr · Civil Engineer
JP
John PatchResigned director
Resigned 1997-11-18 · 10 yrs · Engineer
MW
Michael WalshResigned directorResigned secretary
Resigned 1996-04-19 · 3 yrs · Chartered Accountant
WL
William LowResigned director
Resigned 1992-05-04 · 5 yrs · Engineer
IC
Ian CarlingResigned director
Resigned 1992-01-23 · Company Director
NA
Nigel AlldrittResigned secretary
Resigned 1992-01-23 · 3 yrs
RB
Roger BullivantResigned director
Resigned 1991-03-12 · 30 yrs · Engineer
GF
George FennResigned director
Resigned 1991-03-12 · 12 yrs · Company Director
NA
Nigel AlldrittResigned secretary
Resigned 1991-03-12 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active