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Companies/02080753

Country Estates Holdings Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 146755134
Show 2 ceased records
GS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-23 · Ceased 2026-03-31

Source record 135982303
GD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-23 · Ceased 2026-03-31

Source record 135982310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
LM
Linda MillerCurrent secretary
Appointed 2020-01-16 · 6 yrs
+12 others
WA
William AnnanCurrent director
Appointed 2017-12-01 · 8 yrs · Solicitor
GD
Graham DentonCurrent director
Appointed 2009-04-21 · 17 yrs · Company Director
+35 others
GS
Gary SmithCurrent director
Appointed 1991-08-01 · 35 yrs · Company Director
+22 others
Show 3 historical appointments
CR
Carol RicheyResigned secretary
Resigned 1999-11-29 · 20 yrs
WA
William AnnanResigned secretary
Resigned 1991-08-01 · 8 yrs
WP
William PhelpsResigned director
Resigned 1991-08-01 · 24 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
73
Under 35
0
65 and over
3
Disqualified match
None active