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Companies/02142237

Chipperfield Land Company Limited

Construction of domestic buildings · Berkhamsted

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Waterhouse Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-05 · No cessation recorded

Source record 185473242
RW
Mr Robert John WaterhouseIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 188485817
Show 4 ceased records
Clch 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-18 · Ceased 2019-09-05

Source record 185110164
Clch 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-13 · Ceased 2019-03-18

Source record 194058668
RW
Mr Robert John WaterhouseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-13

Source record 182037038
MW
Mr Michael John WaterhouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-13

Source record 182037040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
RW
Robert WaterhouseCurrent director
Appointed 2002-09-02 · 24 yrs · Director
+7 others
Show 7 historical appointments
MW
Michael WaterhouseResigned secretaryResigned director
Resigned 1993-09-30 · 20 yrs
CH
Craig HarperResigned director
Resigned 1993-07-21 · 9 yrs · Investment Fund Manager
GW
Gillian WaterhouseResigned director
Resigned 1993-07-21 · 20 yrs · Head Teacher
NW
Nigel WatsonResigned director
Resigned 1991-09-14 · 2 yrs · Builder
JH
John HullResigned directorResigned secretary
Resigned 1991-09-14 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active