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Companies/11919145

Jardine Norton Estates Limited

Private Limited Company · Cardiff Bay

ActiveUnited KingdomIncorporated 2019Private Limited Company
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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 · 6 ceased
Jardine Norton Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 228471839
Show 6 ceased records
Jardine Norton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-26 · Ceased 2022-11-30

Source record 236096053
CR
Mr Ceri ReesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-21 · Ceased 2022-07-26

Source record 239508073
PC
Mr Paul ClarkIndividual
Shares: over 25%, up to 50%

Notified 2020-05-21 · Ceased 2022-07-26

Source record 239508109
Cambrian Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-12 · Ceased 2019-09-12

Source record 231490029
Jardine Norton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-12 · Ceased 2020-05-21

Source record 239380234
Jardine Norton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · Ceased 2019-09-12

Source record 234996011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CorpJardine Norton Management Services LimitedCurrent director
Appointed 2023-09-18 · 3 yrs
+5 others
CR
Ceri ReesCurrent director
Appointed 2020-05-20 · 6 yrs · Director
+15 others
PC
Paul ClarkCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+16 others
Show 2 historical appointments
JW
Jonathan WilliamsResigned director
Resigned 2021-01-05 · Architect
CorpJardine Norton LimitedResigned director
Resigned 2019-04-01 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active