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Companies/02660338

W.h. Estates Limited

Private Limited Company · Basingstoke

ActiveUnited 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 · 1 ceased
Whites Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-03-03 · No cessation recorded

Source record 112287418
Show 1 ceased record
W H Estates Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-03

Source record 115574813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AR
Abdul RehmanCurrent director
Appointed 2026-07-14
+85 others
KS
Kevin ShawCurrent director
Appointed 2022-06-01 · 4 yrs · Chief Executive
+89 others
Show 15 historical appointments
AS
Amanda SmithResigned director
Resigned 2024-08-08 · 1 yr · Chief Financial Officer
BP
Benjamin PuddleResigned director
Resigned 2024-07-02 · 2 yrs · Director
HE
Henry ElstonResigned director
Resigned 2024-07-02 · 2 yrs · Director
AS
Amanda Helen SmithResigned director
Resigned 2019-08-05 · 4 yrs · Chief Financial Officer
WD
William DaltonResigned director
Resigned 2017-01-11 · 2 yrs · Finance Director
SG
Sean GavinResigned director
Resigned 2004-08-04 · 17 yrs · Accountant
DS
David SteeleResigned director
Resigned 1993-11-09 · 23 yrs · Chartered Surveyor
PW
Peter WhiteResigned director
Resigned 1991-11-18 · 12 yrs · Company Director
LL
Lindsay LevinResigned director
Resigned 1991-11-18 · 25 yrs · Company Director
IP
Irene PearmanResigned director
Resigned 1991-11-18 · 24 yrs · Company Secretary
GF
Gerald FarbrotherResigned director
Resigned 1991-11-18 · 13 yrs · Company Director
JH
Joan HockleyResigned directorResigned secretary
Resigned 1991-11-18 · 24 yrs · Farmer
CorpSame Day Company Services LimitedResigned secretary
Resigned 1991-11-05
CorpWildman Battell LimitedResigned director
Resigned 1991-11-05

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active