Derwent Developments Limited
Development of building projects · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBpt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-27 · No cessation recorded
Source record 119823271Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-07-27
Source record 115651786People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalShow 23 historical appointments
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
MG
Mark GreenwoodResigned director
Resigned 2010-11-30 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-11-30 · 7 yrs · Director
PC
Peter CouchResigned director
Resigned 2010-07-15 · 3 yrs · Director Of Equity Release
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
RE
Richard ExleyResigned director
Resigned 2005-11-11 · 1 yr · Director Of Development
JF
James FielderResigned director
Resigned 2005-01-17 · 1 yr · Surveyor
MW
Michael WindleResigned director
Resigned 2005-01-17 · 4 yrs · Chartered Accountant
SS
Sean SladeResigned director
Resigned 2004-04-05 · Chartered Surveyor
MG
Marie GlanvilleResigned secretary
Resigned 2003-10-01 · 5 yrs
AJ
Andrew JamesResigned director
Resigned 2000-10-01 · 6 yrs · Development Manager
RD
Rupert DickinsonResigned director
Resigned 1999-06-08 · 10 yrs · Chartered Surveyor
AC
Andrew CunninghamResigned director
Resigned 1997-05-20 · 18 yrs · Chartered Accountant
GD
Geoffrey DavisResigned secretary
Resigned 1995-05-31 · 8 yrs
PM
Peter MilburnResigned director
Resigned 1994-02-24 · 5 yrs · Director
PM
Peter MilburnResigned secretary
Resigned 1991-03-07 · 4 yrs
SD
Stephen DickinsonResigned director
Resigned 1991-03-07 · 17 yrs · Chartered Accountant
ID
Ian DickinsonResigned director
Resigned 1991-03-07 · 2 yrs · Solicitor
RD
Robert DickinsonResigned director
Resigned 1991-03-07 · 13 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active