Woburn Rp Limited
Other letting and operating of own or leased real estate · Milton Keynes
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 225872709Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 225872711The 15th Duke Of BedfordLegal Person
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 221671367Show 4 ceased records
PL
Mr Paul Vere LindonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 221669712EM
Mr Edmond Conolly MahonyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 221671195CC
The Honourable Charles William CayzerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 221671193JD
Mr James Fitzroy DeanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 221671194People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
AT
Andrew TaylorResigned director
Resigned 2023-12-12 · 1 yr · Chartered Accountant
KS
Kevin ShurrockResigned director
Resigned 2014-01-23 · 9 yrs · Accountant
KL
Katrina LaudResigned director
Resigned 2013-08-21 · 3 yrs · Housing Investment Consultant
PW
Paul WilliamsResigned director
Resigned 2013-08-21 · Property Manager
PL
Paul LindonResigned director
Resigned 2013-08-21 · 10 yrs · Chartered Surveyor
JC
John CowlishawResigned director
Resigned 2013-08-21 · 3 yrs · Solicitor
KS
Kevin ShurrockResigned secretary
Resigned 2013-07-02 · 10 yrs
PV
Peter ValaitisResigned director
Resigned 2013-07-02 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active