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Companies/04135596

Landscape Estates Limited

Manufacture of flat glass · Addlestone

ActiveUnited KingdomIncorporated 2001Private 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
Crest Nicholson Residential (London) LimitedCorporate
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 119066197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
PT
Penelope ThomasCurrent secretary
Appointed 2024-07-12 · 2 yrs
+53 others
WF
William FloyddCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+69 others
Show 20 historical appointments
PT
Peter TruscottResigned director
Resigned 2019-12-31 · 4 yrs · Chief Executive Officer
DC
Duncan CooperResigned director
Resigned 2019-12-31 · 3 yrs · Group Finance Director
AB
Anil BungarResigned director
Resigned 2018-12-17 · 1 yr · Company Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
PB
Patrick BerginResigned director
Resigned 2008-04-10 · 10 yrs · Group Financial Controller
IP
Ian PlumleyResigned director
Resigned 2006-09-01 · 2 yrs · Sales & Marketing Director
DA
Deborah AplinResigned director
Resigned 2006-09-01 · 9 yrs · Development Director
DC
Donald ClarkResigned director
Resigned 2006-09-01 · 12 yrs · Chartered Accountant.
SS
Stephen StoneResigned director
Resigned 2006-09-01 · 12 yrs · Managing Director
DD
David DarbyResigned director
Resigned 2005-05-24 · 5 yrs · Charterted Accountant
IW
Ian WhiteResigned director
Resigned 2005-02-16 · 1 yr · Company Director
JC
John CheethamResigned director
Resigned 2005-02-16 · 3 yrs · Chartered Accountant
WH
William HagueResigned secretary
Resigned 2005-02-16 · 3 yrs
PC
Paul CallcuttResigned director
Resigned 2005-02-16 · 4 yrs · Company Director
VG
Vincent GoldsteinResigned director
Resigned 2001-02-26 · 3 yrs · Company Director
PK
Paul KemsleyResigned director
Resigned 2001-02-26 · 3 yrs · Company Director
KK
Kenneth KemsleyResigned secretary
Resigned 2001-02-20 · 3 yrs
TW
Thomas WatsonResigned director
Resigned 2001-02-20 · Accountant
CorpQa Nominees LimitedResigned director
Resigned 2001-01-04

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active