Skip to contentClarengateINTELLIGENCE
Companies/04908834

Walthams South Limited

Construction of commercial buildings · Southampton

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 219824641
Show 2 ceased records
GH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 219824642
LS
Ms Lara StraddonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-09-16

Source record 219826105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GH
Gary HiscockCurrent director
Appointed 2023-02-13 · 3 yrs · Contracts Manager
+1 other
MH
Maurice HiscockCurrent director
Appointed 2017-01-17 · 9 yrs · Director
+6 others
Show 6 historical appointments
LH
Louise HiscockResigned secretary
Resigned 2023-02-13 · 1 yr
GH
Gary HiscockResigned secretary
Resigned 2017-01-17 · 6 yrs
WC
Wendy ChallenResigned director
Resigned 2004-10-26 · 13 yrs · Accountant
Resigned 2003-09-23
DB
David BeljicResigned secretary
Resigned 2003-09-23 · 13 yrs
MH
Maurice HiscockResigned director
Resigned 2003-09-23 · 1 yr · Civil Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active