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Companies/10044451

Pathfinder Park Homes Holdings Limited

Other service activities n.e.c. · Newton Abbot

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
MW
Mr Michael Anthony WillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-24 · No cessation recorded

Source record 131331817
OW
Mr Oscar Michael WillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-24 · No cessation recorded

Source record 131331818
Show 5 ceased records
Albion Homes Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-09 · Ceased 2024-09-24

Source record 125647491
S.R. Holdco (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2024-02-09

Source record 128476224
MW
Mr Michael Anthony WillsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-02-13 · Ceased 2021-12-23

Source record 125213670
JH
Mr John Brian HoyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-13

Source record 129839117
BM
Mr Bruce Graeme MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 129839130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SH
Steven James HoareCurrent director
Appointed 2025-02-14 · 1 yr · Director
+1 other
RW
Reginald WhartonCurrent director
Appointed 2025-02-14 · 1 yr · Director
+2 others
OW
Oscar WillsCurrent director
Appointed 2024-09-24 · 2 yrs · Director
+3 others
MW
Michael WillsCurrent director
Appointed 2024-09-24 · 2 yrs · Director
+12 others
Show 10 historical appointments
RH
Robert HurdResigned director
Resigned 2024-07-12 · Director
PD
Paul DaviesResigned director
Resigned 2022-08-03 · 2 yrs · Director
LH
Louise HydeResigned director
Resigned 2022-08-03 · 2 yrs · Director
GH
Graham HurdResigned director
Resigned 2021-12-23 · 2 yrs · Company Director
AP
Adam PhillipsResigned director
Resigned 2021-12-23 · 2 yrs · Company Director
MC
Mark ChampionResigned director
Resigned 2016-04-19 · 5 yrs · None
MW
Michael WillsResigned director
Resigned 2016-04-19 · 5 yrs · None
MH
Martin HemberResigned director
Resigned 2016-04-19 · 5 yrs · None
BM
Bruce MacdonaldResigned director
Resigned 2016-03-04 · 6 yrs · Managing Director
JH
John HoyleResigned director
Resigned 2016-03-04 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
1
Disqualified match
None active