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Companies/02632076

Eastman Investments Limited

Other specialised construction activities n.e.c. · Woodhall Spa

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-24 · No cessation recorded

Source record 110737575
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-01 · No cessation recorded

Source record 106286877
RW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-01 · No cessation recorded

Source record 117482068
Show 3 ceased records
BW
Mr Brad WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-01 · Ceased 2022-03-14

Source record 117482083
SW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-01

Source record 116940262
TW
Mr Trevor William WatsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-16

Source record 116942865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JW
Jody WatsonCurrent director
Appointed 2023-11-20 · 2 yrs · Director
RW
Ryan WatsonCurrent director
Appointed 2017-03-01 · 9 yrs · Director
+3 others
SG
Sonia GemmellCurrent director
Appointed 2017-03-01 · 9 yrs · Director
+1 other
Show 8 historical appointments
BW
Brad WatsonResigned director
Resigned 2017-03-01 · 5 yrs · Director
SW
Shirley WatsonResigned director
Resigned 2003-04-25 · 16 yrs · Company Director
TW
Trevor WatsonResigned directorResigned secretary
Resigned 2003-04-25 · 14 yrs · Company Director
ME
Mark EustaceResigned secretary
Resigned 2001-10-01 · 1 yr
DI
David IngallResigned director
Resigned 1992-07-30 · 10 yrs · Civil Engineer
RC
Richard CostallResigned directorResigned secretary
Resigned 1992-07-30 · 10 yrs · Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active