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Companies/01149209

R.h. Davies (Southern) Limited

Development of building projects · East Sussex

ActiveUnited KingdomIncorporated 1973Private 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 · 2 ceased
KA
Mrs Kathryn Lucy AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 124064347
CH
Mrs Carolyn Louise De Winton HardingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 124064363
RH
Mr Richard De Winton Wilkin HarriesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 124064375
Farncombe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-25 · No cessation recorded

Source record 124065515
Show 2 ceased records
SH
Mrs Shirley Ann HarriesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-07-27 · Ceased 2024-10-25

Source record 134624633
GH
The Estate Of Guy De Winton Wilkin HarriesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-27

Source record 130884880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RH
Richard De Winton Wilkin HarriesCurrent director
Appointed 2026-06-30
CH
Carolyn HardingCurrent director
Appointed 2024-06-03 · 2 yrs · Administrator
+1 other
KA
Kathryn AllenCurrent director
Appointed 2015-11-01 · 10 yrs · Director
+3 others
Show 9 historical appointments
CD
Christopher DilksResigned director
Resigned 2019-08-06 · 6 yrs · Director
CH
Claire HarrisResigned secretary
Resigned 2016-06-30
CH
Claire HarrisResigned director
Resigned 2016-06-30 · Accounts Manager
SH
Shirley HarriesResigned secretaryResigned director
Resigned 2006-10-01 · 9 yrs · None
JS
Josephine SolomonResigned secretary
Resigned 1993-09-22 · 13 yrs
GH
Guy HarriesResigned director
Resigned 1991-07-22 · 31 yrs · Company Director
RH
Richard HarriesResigned director
Resigned 1991-06-28 · 35 yrs · Insurance Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active