Maplebeck Investments Limited

Company profile

DissolvedUnited Kingdom

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased

Velocity Investments LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 137428327

Show 6 ceased records

Sara Jane CundyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-16 · Ceased 2023-03-17

Source record 140951200

Mr David Frederick BinghamIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-03-16 · Ceased 2023-03-17

Source record 140951066

Jill Marilyn BinghamIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-05 · Ceased 2023-03-16

Source record 144862960

Mr Simon David BinghamIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · Ceased 2023-03-17

Source record 148486749

Mr David Frederick BinghamIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-05

Source record 141294037

Mrs Jill Marilyn BinghamIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-08

Source record 141294833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical

Sara Jane CundyCurrent director

Appointed 2025-05-16 · 1 yr · Director

+4 others

Sara CundyCurrent secretary

Appointed 2002-10-01 · 24 yrs

+16 others

Simon BinghamCurrent director

Appointed 1998-08-18 · 28 yrs · Company Director

+17 others

Show 7 historical appointments

David BinghamResigned secretaryResigned director

Resigned 1998-02-02 · 4 yrs

Hugh ThompsonResigned secretary

Resigned 1997-10-29

CorpYork Place Company Secretaries LimitedResigned secretary

Resigned 1997-10-24

CorpYork Place Company Nominees LimitedResigned director

Resigned 1997-10-24

Sara CundyResigned secretary

Resigned 1997-10-24

Simon BinghamResigned secretary

Resigned 1997-10-24

Board profile

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