Tregaron Investments Limited
Development of building projects · Essex
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTregaron 2008 LtdCorporate
Shares: over 75%, up to 100%
Notified 2022-05-08 · No cessation recorded
Source record 243995183Show 4 ceased records
MW
Mr Marc Ian WaltersIndividual
Significant influence or control
Notified 2017-09-26 · Ceased 2022-05-08
Source record 255918953PW
Mr Paul Daniel WaltersIndividual
Significant influence or control
Notified 2017-09-26 · Ceased 2022-05-08
Source record 255922079MS
Mrs Michele Suzanne SimpsonIndividual
Significant influence or control
Notified 2017-09-26 · Ceased 2022-05-08
Source record 255929498Tregaron 2008 LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-09-24 · Ceased 2017-09-26
Source record 251654567People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
MS
Michele SimpsonResigned director
Resigned 2001-09-13 · 19 yrs · Director
ES
Etie SchleienResigned director
Resigned 1991-10-31 · 13 yrs · Director
NW
Norma WaltersResigned director
Resigned 1991-10-31 · 29 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active