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Companies/02148690

Yg Developments Limited

Non-trading company · Thatcham

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

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

Notified 2020-09-18 · No cessation recorded

Source record 145552092
Show 1 ceased record
Mdl Marinas Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-18

Source record 135809301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
SS
Stephen SadlerCurrent director
Appointed 2020-10-19 · 5 yrs · Group Finance Director
+74 others
KR
Kristi RogerCurrent director
Appointed 2020-10-19 · 5 yrs · Property Development Manager
+10 others
EI
Edward IliffeCurrent director
Appointed 2020-10-19 · 5 yrs · Chartered Surveyor
+43 others
CF
Catherine FlemingCurrent secretary
Appointed 2015-05-21 · 11 yrs
+44 others
Show 19 historical appointments
KH
Kevin HuntResigned director
Resigned 2018-12-14 · 1 yr · Director
RG
Robert GrantResigned director
Resigned 2018-04-16 · Accountant
JR
Johann RobinsonResigned director
Resigned 2015-11-10 · 2 yrs · Ho Managing Director
CF
Catherine FlemingResigned director
Resigned 2015-05-21 · 5 yrs · Chartered Secretary
AP
Annabel PearceResigned director
Resigned 2013-06-20 · 3 yrs · Finance Director
EF
Eamonn FeeneyResigned director
Resigned 2011-05-31 · 4 yrs · Managing Director
AC
Andrew CornishResigned director
Resigned 2010-10-14 · Director
AK
Anthony KeelerResigned director
Resigned 2003-06-02 · 7 yrs · Company Director
AC
Alan ChaterResigned director
Resigned 2003-04-01 · 6 yrs · Company Director
JW
John WatsonResigned director
Resigned 2002-07-25 · Company Director
CH
Clive HolmesResigned directorResigned secretary
Resigned 2002-07-25 · 12 yrs · Company Director
RH
Robert HorsfordResigned secretaryResigned director
Resigned 2000-06-30 · 2 yrs · Finance Director
AP
Andrew PitcherResigned director
Resigned 2000-01-26 · 3 yrs · Co Director
JH
John HamblettResigned director
Resigned 1993-05-28 · 6 yrs · Solicitor
MT
Michael TufnellResigned directorResigned secretary
Resigned 1992-10-11 · 7 yrs · Company Director
PM
Philip MasonResigned director
Resigned 1992-10-11 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active