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Companies/00524671

Extensive Holdings Limited

Buying and selling of own real estate · Sawbridgeworth

ActiveUnited KingdomIncorporated 1953Private 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 · 1 ceased
NB
Nicholas Hugh BarlowIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-03-31 · No cessation recorded

Source record 131849812
MC
Mark Christopher ChickIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-03-31 · No cessation recorded

Source record 131849813
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 134003184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DM
David MacareeCurrent director
Appointed 2018-11-08 · 7 yrs · Director
+3 others
JM
John MaidmanCurrent director
Appointed 2012-09-01 · 14 yrs · Chartered Surveyor
+28 others
Show 7 historical appointments
MC
Michael ChappellResigned secretaryResigned director
Resigned 1999-01-08 · 15 yrs · Accountant
DC
Doris ChappellResigned secretary
Resigned 1991-09-18 · 7 yrs
BM
Beryl MaidmanResigned secretary
Resigned 1991-08-03
JC
Jack ChappellResigned director
Resigned 1991-08-03 · 5 yrs · Company Director
BM
Brian MaidmanResigned director
Resigned 1991-08-03 · 18 yrs · Company Director
RM
Ronald MaidmanResigned director
Resigned 1991-08-03 · 27 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active