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Companies/03341567

Gladman Developments Limited

Buying and selling of own real estate · Congleton

ActiveUnited KingdomIncorporated 1997Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 114146270
Show 3 ceased records
DG
Significant influence or control

Notified 2017-03-22 · Ceased 2022-01-31

Source record 114199291
KG
Significant influence or control

Notified 2017-03-22 · Ceased 2022-01-31

Source record 114199348
JS
Significant influence or control

Notified 2017-03-22 · Ceased 2022-01-31

Source record 114199384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
TS
Timothy StoneCurrent director
Appointed 2026-08-25
+47 others
KH
Kathryn Barbara HudsonCurrent secretary
Appointed 2026-03-05
JW
Jennifer WarburtonCurrent director
Appointed 2025-09-09 · 1 yr · Commercial Director
JP
Josephine Ann PhillipsCurrent director
Appointed 2025-09-09 · 1 yr · Director
Show 23 historical appointments
Resigned 2026-01-29
JF
John FlynnResigned director
Resigned 2023-05-23 · 3 yrs · Company Director
RB
Richard BrookeResigned director
Resigned 2022-02-04 · Company Director
MS
Michael ScottResigned director
Resigned 2022-01-31 · 3 yrs · Chief Financial Officer
VH
Victoria HessonResigned director
Resigned 2022-01-31 · 4 yrs · Managing Director
SB
Steven BoyesResigned director
Resigned 2022-01-31 · 3 yrs · Group Executive Director
KB
Kamalprit BainsResigned secretary
Resigned 2022-01-31 · 3 yrs
JW
Jennifer WarburtonResigned director
Resigned 2019-02-26 · 2 yrs · Commercial Director
MT
Martyn TwiggResigned director
Resigned 2019-02-26 · 1 yr · Managing Director
RS
Rachael ShepherdResigned director
Resigned 2018-04-06 · 2 yrs · Company Director
JS
James ShepherdResigned director
Resigned 2018-04-06 · 2 yrs · Company Director
EG
Edward GladmanResigned director
Resigned 2018-04-06 · 3 yrs · Company Director
JG
Jenny GladmanResigned director
Resigned 2018-04-06 · 3 yrs · Company Director
SG
Samuel GladmanResigned director
Resigned 2018-04-06 · 3 yrs · Company Director
DS
David ShepherdResigned director
Resigned 2018-04-06 · 2 yrs · Company Director
MS
Meryl ShepherdResigned secretary
Resigned 2016-03-31 · 5 yrs
Resigned 1997-03-27
GE
Glyn EdwardsResigned secretary
Resigned 1997-03-27 · 19 yrs · Planner
GE
Glyn EdwardResigned director
Resigned 1997-03-27 · 19 yrs · Planner
KG
Karen GladmanResigned director
Resigned 1997-03-27 · 24 yrs · Physiotherapist
JS
Jonathan ShepherdResigned director
Resigned 1997-03-27 · 24 yrs · Builder
DG
David GladmanResigned director
Resigned 1997-03-27 · 24 yrs · Builder

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active