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Companies/02489327

South Kensington Developments Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Amec Bravo LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113307631
Tarmac Properties Home Counties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113307632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JR
Jennifer RaiaCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+93 others
KD
Keith DagleishCurrent director
Appointed 2020-12-31 · 5 yrs · President Of Commercial
+20 others
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2016-08-31 · 10 yrs
+296 others
CorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-31 · 10 yrs
+202 others
Show 19 historical appointments
RB
Ruth ButtonResigned director
Resigned 2022-09-30 · 3 yrs · Chartered Accountant
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MW
Mark WatsonResigned director
Resigned 2018-02-16 · 2 yrs · Company Director
JW
Jennifer WarburtonResigned director
Resigned 2016-07-22 · 1 yr · Director
MC
Michael ChoulesResigned director
Resigned 2014-09-12 · 6 yrs · Accountant
CF
Christopher FidlerResigned director
Resigned 2007-07-27 · 8 yrs · Chartered Secretary
PH
Peter HollandResigned director
Resigned 2007-06-29 · 2 yrs · Chartered Accountant
DH
David HoyleResigned director
Resigned 2005-05-18 · 2 yrs · Chartered Accountant
AS
Andrew SmithResigned directorResigned secretary
Resigned 1997-12-24 · 1 yr · Company Secretary
DO
Daniel O BrienResigned director
Resigned 1993-05-26 · 11 yrs · Company Director
TM
Terence MasonResigned director
Resigned 1993-03-21 · 4 yrs · Chartered Accountant
CK
Christopher KempResigned director
Resigned 1992-12-15 · 7 yrs · Chartered Accountant
SC
Sean CufleyResigned directorResigned secretary
Resigned 1992-04-16 · Chartered Accountant
RE
Richard ElliottResigned director
Resigned 1992-04-05 · 1 yr · Company Director
NF
Nigel FranklinResigned director
Resigned 1992-04-05 · 15 yrs · Company Director
SR
Steven ReevesResigned director
Resigned 1992-04-05 · Company Director
AC
Anthony CollinsResigned director
Resigned 1992-04-05 · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active