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Companies/02439316

Pikehaven Limited

Construction of other civil engineering projects n.e.c. · Thame

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
GW
George WhiteIndividual
Shares: over 25%, up to 50%

Notified 2025-08-01 · No cessation recorded

Source record 150543806
TW
Shares: over 25%, up to 50%

Notified 2019-09-16 · No cessation recorded

Source record 135990934
Show 2 ceased records
AW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-01

Source record 137177961
PM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-16

Source record 137177969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GW
George WhiteCurrent director
Appointed 2025-08-01 · 1 yr · Company Director
TW
Thomas WhiteCurrent director
Appointed 2019-02-28 · 7 yrs · Contracts Director
KM
Kerry MableyCurrent secretary
Appointed 2004-12-30 · 21 yrs · Accounts Officer
Show 5 historical appointments
PM
Paul MableyResigned director
Resigned 1998-02-01 · 21 yrs · Civil Engineer
BM
Bronwyn MableyResigned director
Resigned 1993-10-26 · 18 yrs · Personal Assistant
PM
Peter MableyResigned director
Resigned 1991-11-02 · 1 yr · Contracts Manager
JW
Julia WhiteResigned secretary
Resigned 1991-11-02 · 13 yrs
AW
Alan WhiteResigned director
Resigned 1991-11-02 · 33 yrs · Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active