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Companies/03185978

Boardman Property Investments Limited

Dormant Company · Stetchworth Newmarket

ActiveUnited KingdomIncorporated 1996Private 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
Unex Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 112121436
Show 3 ceased records
WG
Mr William Jerome GredleyIndividual
Significant influence or control

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

Source record 115612030
PG
Mrs Pollyanna Georgina GredleyIndividual
Shares: over 25%, up to 50%

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

Source record 115617694
TG
Mr Timothy Casey Oscar GredleyIndividual
Shares: over 25%, up to 50%

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

Source record 115655112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AP
Andrew PageCurrent secretary
Appointed 2016-07-29 · 10 yrs
+86 others
TG
Timothy GredleyCurrent director
Appointed 2010-09-21 · 16 yrs · Director
+108 others
Show 6 historical appointments
RB
Robert BrownResigned secretary
Resigned 2008-11-05 · 7 yrs
WG
William GredleyResigned director
Resigned 1996-06-12 · 29 yrs · Director
AH
Anthony HelmeResigned directorResigned secretary
Resigned 1996-06-01 · 12 yrs · Chartered Accountant
CorpRm Nominees LimitedResigned director
Resigned 1996-04-15
CorpRm Registrars LimitedResigned secretary
Resigned 1996-04-15

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active