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Companies/03639602

Teesbay Retail Park (1) Limited

Buying and selling of own real estate · Liverpool

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 196696952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CM
Christopher MasonCurrent director
Appointed 2025-09-02 · 1 yr · Director
+15 others
CM
Christopher Ian MasonCurrent director
Appointed 2025-09-02 · 1 yr · Director
AM
Andrew MasonCurrent director
Appointed 2019-03-25 · 7 yrs · Director
+49 others
PP
Paul PearceCurrent director
Appointed 2003-06-09 · 23 yrs · Surveyor
+9 others
BH
Ben HarveyCurrent secretary
Appointed 2003-06-09 · 23 yrs · Director
+57 others
Show 6 historical appointments
PR
Philip RyanResigned director
Resigned 2000-11-20 · 2 yrs · Director
BW
Bryan WardResigned director
Resigned 1998-10-02 · 2 yrs · Director
EG
Edmund GettingsResigned secretary
Resigned 1998-10-02 · 4 yrs
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-09-28
CorpDla Nominees LimitedResigned director
Resigned 1998-09-28

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active