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Companies/05317417

English Land Banking Company Limited

Manufacture of flat glass · Addlestone

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

2 without an end date · 0 ceased
Crest Nicholson Operations LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183232755
The Passion Property Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183232756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AC
Andrew ClarkCurrent director
Appointed 2025-11-06
+9 others
WF
William FloyddCurrent director
Appointed 2024-07-12 · 2 yrs · Chartered Accountant
+69 others
LA
Luke AdamsCurrent director
Appointed 2024-05-17 · 2 yrs · Company Director
PS
Paul SeatonCurrent director
Appointed 2004-12-20 · 21 yrs · Company Director
+55 others
Show 15 historical appointments
DM
David MarchantResigned director
Resigned 2024-07-12 · 1 yr · Group Operations Director
EG
Eileen GuihenResigned director
Resigned 2024-05-17 · Sales & Marketing Director
RW
Richard WoolseyResigned director
Resigned 2021-01-25 · 3 yrs · Company Director
AS
Adrian SimsResigned director
Resigned 2019-11-25 · 4 yrs · Managing Director
JH
James HarrisonResigned director
Resigned 2018-11-30 · 2 yrs · Finance Director
RH
Robin HoylesResigned director
Resigned 2018-09-03 · 1 yr · Group Land & Planning Director
MG
Mark GravesResigned director
Resigned 2018-03-21 · Company Director
GC
Graham ChiversResigned director
Resigned 2016-08-01 · 2 yrs · Company Director
KM
Kevin MaguireResigned secretary
Resigned 2012-09-11 · 10 yrs
JH
James Heuerman WilliamsonResigned director
Resigned 2012-09-11 · 3 yrs · Finance Executive
TS
Trevor SelwynResigned director
Resigned 2012-09-11 · 5 yrs · Managing Director
MG
Mark GibsonResigned directorResigned secretary
Resigned 2009-07-01 · 14 yrs · Chartered Accountant
CorpTheydon Nominees LimitedResigned director
Resigned 2004-12-20
AS
Allys SeatonResigned secretary
Resigned 2004-12-20 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active