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Companies/05943003

Burton Wold Extension Limited

Company profile

DissolvedUnited Kingdom
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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 2016-04-06 · No cessation recorded

Source record 128586009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
JH
Joseph HardyCurrent director
Appointed 2022-03-31 · 4 yrs · Portfolio Manager - Investment Managemen
+49 others
Show 21 historical appointments
SH
Steven HughesResigned director
Resigned 2020-11-05 · 2 yrs · Director, Head Of Portfolio
CH
Christopher HolmesResigned director
Resigned 2018-02-16 · 2 yrs · Investment Adviser/ Director
TH
Teresa HedgesResigned secretary
Resigned 2016-11-30 · 1 yr
DH
David HardyResigned director
Resigned 2015-12-02 · 2 yrs · Chartered Accountant
JL
Joseph LinneyResigned director
Resigned 2015-12-02 · 8 yrs · Chartered Quantity Surveyor
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
TB
Thomas BrooksResigned director
Resigned 2015-01-31 · Investment Manager
BP
Benjamin PollockResigned director
Resigned 2013-10-28 · 1 yr · Chartered Building Surveyor
CD
Carl DixResigned director
Resigned 2013-10-28 · 1 yr · Operations Director
ML
Maria LewisResigned secretary
Resigned 2013-06-26 · 2 yrs
SP
Simon ParrishResigned director
Resigned 2013-06-26 · 2 yrs · Project Director
RF
Richard FerridayResigned director
Resigned 2013-06-26 · Investment Manager
RM
Ross McarthurResigned director
Resigned 2013-06-26 · Director
JR
John RobinsonResigned directorResigned secretary
Resigned 2008-12-24 · 4 yrs · Farmer
WB
Wilson BeatyResigned director
Resigned 2006-12-14 · 6 yrs · Farmer
SB
Stuart BeatyResigned directorResigned secretary
Resigned 2006-09-22 · 6 yrs · Farmer
MB
Mark BeatyResigned director
Resigned 2006-09-22 · 6 yrs · Farmer
Resigned 2006-09-21
Resigned 2006-09-21

Board profile

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