Aedifica UK (Biddenham) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAedifica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-09 · No cessation recorded
Source record 122015125Show 1 ceased record
PB
Philip John BurganIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-06-29 · Ceased 2024-04-05
Source record 133069831People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2024-04-05 · 2 yrs
Show 4 historical appointments
RK
Richard KennedyResigned director
Resigned 2024-04-05 · 1 yr · Chartered Accountant
JL
Jason LockResigned director
Resigned 2021-06-29 · 2 yrs · Director
CW
Christopher WomackResigned director
Resigned 2021-06-29 · 2 yrs · Chief Business Development Officer
PB
Philip BurganResigned director
Resigned 2021-06-29 · 2 yrs · Executive Chairman
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active