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Companies/05266710

Esten Estates Limited

Construction of domestic buildings · Sheffield

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-15 · No cessation recorded

Source record 151648766
PH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-01 · No cessation recorded

Source record 160809899
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-22 · No cessation recorded

Source record 153251662
Show 1 ceased record
RW
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-01

Source record 162703869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
TR
Thomas RuslingCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+8 others
RR
Robert RuslingCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+10 others
TW
Timothy WadsworthCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+10 others
RW
Roderick WadsworthCurrent directorCurrent secretary
Appointed 2004-11-17 · 21 yrs · Director
+22 others
PH
Patrick HerbertCurrent director
Appointed 2004-11-17 · 21 yrs · Director
+17 others
Show 4 historical appointments
DM
Donal MulcahyResigned director
Resigned 2004-11-17 · 13 yrs · Accountant
SL
Sean LeydenResigned director
Resigned 2004-11-17 · 13 yrs · Co Dir
KP
Kelly PattisonResigned secretary
Resigned 2004-10-21
RD
Roger DysonResigned director
Resigned 2004-10-21 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active