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Companies/03435349

Southfield Business Park Limited

Dormant Company · Peterborough

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 · 1 ceased
Allison Homes Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 126904622
Show 1 ceased record
Larkfleet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-30

Source record 130911401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
IM
Iain Duncan McphersonCurrent director
Appointed 2026-09-09
+19 others
AK
Adam Douglas KnightCurrent director
Appointed 2025-05-02 · 1 yr · Director
+11 others
IT
Ian TrinderCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+24 others
DB
Deborah BrownCurrent secretary
Appointed 2016-01-04 · 10 yrs
+37 others
Show 19 historical appointments
GM
Glyn MabeyResigned director
Resigned 2022-10-31 · 1 yr · Director
DJ
Darren JonesResigned director
Resigned 2022-10-30 · 2 yrs · Director
PW
Paul WallworkResigned director
Resigned 2022-07-14 · 1 yr · Finance Director
AG
Alastair Gordon StewartResigned director
Resigned 2021-09-20 · 1 yr · Director
JA
John AndersonResigned director
Resigned 2020-07-27 · 6 yrs · Director
DK
Daryl KirklandResigned director
Resigned 2018-04-24 · 2 yrs · Director
AE
Adrian EvansResigned director
Resigned 2017-01-04 · 1 yr · Director
NP
Nigel ParsonsResigned director
Resigned 2013-04-04 · 3 yrs · Construction Director
PA
Paul AdamsResigned director
Resigned 2009-11-01 · 7 yrs · Director
PK
Philip KennedyResigned director
Resigned 2008-09-04 · Construction Managing Director
DC
David ConnollyResigned director
Resigned 2008-06-26 · 7 yrs · Land Director
PB
Paul BywaterResigned director
Resigned 2005-07-01 · 7 yrs · Development Director
AW
Andrew WestResigned director
Resigned 2004-10-04 · 3 yrs · Technical Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-09-17
CorpLondon Law Services LimitedResigned director
Resigned 1997-09-17
KH
Karl HickResigned directorResigned secretary
Resigned 1997-09-17 · 24 yrs · Housebuilding
DM
David MeeResigned director
Resigned 1997-09-17 · 15 yrs · Housebuilding

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active