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Companies/15751971

Birkett Hall Developments Limited

Development of building projects · Epsom

ActiveUnited KingdomIncorporated 2024Private 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 · 3 ceased
Shares: over 25%, up to 50%

Notified 2024-12-17 · No cessation recorded

Source record 161614950
Shares: over 25%, up to 50%

Notified 2024-12-04 · No cessation recorded

Source record 154066575
Show 3 ceased records
Shares: over 25%, up to 50%

Notified 2024-12-17 · Ceased 2025-03-28

Source record 161614953
KT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-05-31 · Ceased 2024-12-04

Source record 153884878
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-05-31 · Ceased 2024-12-04

Source record 153884879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
NM
Nicolas Marquez ArnedoCurrent director
Appointed 2024-12-17 · 1 yr · Company Director
+16 others
ME
Mathew Egan WyerCurrent director
Appointed 2024-12-17 · 1 yr · Company Director
+6 others
NA
Nicolas ArnedoCurrent director
Appointed 2024-12-17 · 1 yr · Company Director
PT
Paul ThompsonCurrent director
Appointed 2024-12-03 · 1 yr · Company Director
+4 others
MB
Mark BeddingCurrent director
Appointed 2024-12-03 · 1 yr · Company Director
+4 others
Show 2 historical appointments
AB
Ausra BeddingResigned director
Resigned 2024-05-31 · Company Director
KT
Katie ThompsonResigned director
Resigned 2024-05-31 · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active