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Companies/03410326

Derwent Estates Limited

Management of real estate on a fee or contract basis · Altrincham

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-26 · No cessation recorded

Source record 204772087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
AM
Angela McnairCurrent secretary
Appointed 2026-03-03
LW
Lukasz WeckwerthCurrent director
Appointed 2024-12-03 · 1 yr · Finance Director
+3 others
RJ
Robin JohnsonCurrent director
Appointed 2021-09-15 · 5 yrs · Company Director
+5 others
JB
Jonathan BlackCurrent director
Appointed 2014-11-26 · 11 yrs · Property Director
+1 other
Show 27 historical appointments
LW
Lukasz WeckwerthResigned director
Resigned 2022-01-26 · Accountant
JP
John PeersResigned director
Resigned 2022-01-26 · 4 yrs · Chartered Accountant
HA
Helen Ashley TaylorResigned secretary
Resigned 2022-01-26 · 3 yrs
DK
David KeownResigned secretary
Resigned 2021-06-30
HC
Hugo ClarkResigned director
Resigned 2018-06-19 · 1 yr · Property Managing Director
DK
David KeownResigned director
Resigned 2018-04-16 · 3 yrs · Group IT And Operations Director
TR
Thomas RobertsResigned director
Resigned 2016-08-23 · Chartered Surveyor
SS
Sarah SweeneyResigned secretary
Resigned 2015-10-27 · 5 yrs
JN
John NugentResigned director
Resigned 2015-07-02 · 3 yrs · Accountant
SS
Sarah SweeneyResigned director
Resigned 2015-06-01 · 5 yrs · Solicitor
JS
John SuttonResigned director
Resigned 2014-11-26 · 4 yrs · Finance Director
DL
David LyonsResigned director
Resigned 2014-09-15 · 3 yrs · Company Director
IW
Ian WoolleyResigned director
Resigned 2013-07-25 · 1 yr · Property Administrator
GT
Gareth TownleyResigned secretary
Resigned 2011-05-10 · 4 yrs
CB
Christopher BurnResigned director
Resigned 2011-05-10 · Accounts Manager
GT
Gareth TownleyResigned director
Resigned 2011-05-10 · 4 yrs · Property Manager
PA
Phillip AllcockResigned directorResigned secretary
Resigned 2005-11-11 · 5 yrs · Director
AW
Adrian WhitlingResigned directorResigned secretary
Resigned 2004-08-23 · 1 yr · Director
AG
Alan GordonResigned director
Resigned 2003-08-22 · 7 yrs · Director
DM
Damon MatthewsResigned secretaryResigned director
Resigned 2003-08-22 · 1 yr · Company Secretary
Resigned 1997-07-28
Resigned 1997-07-28
RT
Robert TimsonResigned directorResigned secretary
Resigned 1997-07-28 · 6 yrs · Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active