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Companies/00689754

Welbeck Estates Company Limited(The)

Private Limited Company · Worksop

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 5 ceased
AH
Voting rights: over 25%, up to 50%

Notified 2023-01-18 · No cessation recorded

Source record 116837808
NB
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-01-18 · No cessation recorded

Source record 118866709
WP
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109397073
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109397905
Show 5 ceased records
NF
Mr Nicholas Peter James FallaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-30 · Ceased 2025-07-01

Source record 114843734
IL
Mr Ian LedgerIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-01

Source record 109397818
CR
Carina RobinsonIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-01

Source record 109397813
NB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-30

Source record 109397816
DB
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-01

Source record 109397817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
RD
Roger DaviesCurrent director
Appointed 2026-06-01
+4 others
IG
Ian GoodwinCurrent secretary
Appointed 2018-07-11 · 8 yrs
+4 others
HP
Henry ParenteCurrent director
Appointed 2013-01-22 · 13 yrs · Company Director
+7 others
DP
Daisy ParenteCurrent director
Appointed 2013-01-22 · 13 yrs · Literary Agent
+3 others
WP
William ParenteCurrent director
Appointed 1992-01-25 · 34 yrs · Company Director
+18 others
Show 4 historical appointments
AP
Alicia PeekResigned director
Resigned 2024-03-01 · 1 yr · Director
AB
Alexandra BentinckResigned director
Resigned 1992-01-25 · 16 yrs · Company Director
RB
Robin BrownResigned secretary
Resigned 1992-01-25 · 26 yrs
MS
Malcolm SwanResigned director
Resigned 1992-01-25 · 34 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active