Bannatyne Properties Limited
Other letting and operating of own or leased real estate · Darlington
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Bannatyne Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-16 · No cessation recorded
Source record 135219237Show 1 ceased record
DB
Mr Duncan Walker BannatyneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-16
Source record 123160752People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalAB+3 others
Abigail Bannatyne ElliottCurrent director
Appointed 2016-03-03 · 10 yrs · Company Director
Show 10 historical appointments
KC
Kenneth CamplingResigned director
Resigned 2019-12-16 · 1 yr · Cfo
EJ
Edwin JamesResigned director
Resigned 2019-12-12 · 2 yrs · Solicitor
EJ
Edwin JamesResigned secretary
Resigned 2015-03-04 · 7 yrs
JM
Justin MusgroveResigned director
Resigned 2015-03-04 · Company Director
CW
Christopher WatsonResigned director
Resigned 2012-12-24 · 1 yr · Finance Director
SH
Steven HancockResigned director
Resigned 2012-01-01 · 4 yrs · National Technical Services Director
CW
Christopher WatsonResigned secretary
Resigned 2011-06-20 · 3 yrs
GA
Graham ArmstrongResigned director
Resigned 2011-06-20 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active