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Companies/03015879

White Hart (Nayland) Limited

Dormant Company · Colchester

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
CA
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 199045453
The Altug Family SettlementCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 210646962
Show 1 ceased record
Louvre Trust (Suisse) SarlCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-10-16

Source record 199071150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
IA
Ian Ayhan AltugCurrent secretary
Appointed 2025-12-31
CA
Christine AltugCurrent director
Appointed 2006-11-28 · 19 yrs · Co Director
+2 others
Show 7 historical appointments
CorpWarden Secretarial LtdResigned secretary
Resigned 2013-03-20 · 12 yrs
MP
Mark PrescottResigned director
Resigned 1995-02-14 · 4 yrs · Chef
IA
Ian AltugResigned directorResigned secretary
Resigned 1995-02-14 · 18 yrs · Solicitor
MR
Michel RouxResigned director
Resigned 1995-02-14 · 11 yrs · Restaurateur
CorpLuciene James LimitedResigned director
Resigned 1995-01-30
Resigned 1995-01-30 · Limited Company

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active