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Companies/04221922

Ebbsfleet Property Limited

Development of building projects · Coalville

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

2 without an end date · 1 ceased
Holcim Uk LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2023-11-30 · No cessation recorded

Source record 107550642
Anglo American International Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-30 · No cessation recorded

Source record 113139602
Show 1 ceased record
Lafarge Building Materials LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-30 · Ceased 2023-11-30

Source record 113139599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
MB
Mohamed Ben Driss AlamiCurrent director
Appointed 2026-10-01
+59 others
LH
Lance HorneCurrent director
Appointed 2024-03-27 · 2 yrs · Business Development
PN
Phillip NorahCurrent director
Appointed 2020-12-08 · 5 yrs · Solicitor
+72 others
TL
Terence LastCurrent director
Appointed 2015-07-10 · 11 yrs · Consultant
+14 others
Show 33 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
JM
James MaherResigned director
Resigned 2022-12-07 · 1 yr · Chartered Accountant
EK
Elaine KlonaridesResigned director
Resigned 2018-04-27 · 4 yrs · Company Secretary And Solicitor
JA
James Atherton HamResigned director
Resigned 2016-02-05 · 4 yrs · General Counsel
JB
John BowaterResigned director
Resigned 2016-02-05 · 6 yrs · Chief Financial Officer
GW
Ghyslain WattrelosResigned director
Resigned 2015-07-10 · None
NC
Neil CurtisResigned director
Resigned 2015-07-10 · None
JM
John MillsResigned director
Resigned 2015-07-10 · 2 yrs · None
MC
Michael ChoulesResigned director
Resigned 2014-09-12 · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
AB
Andrew BolterResigned director
Resigned 2014-01-13 · Accountant
DG
Deborah GrimasonResigned directorResigned secretary
Resigned 2012-01-01 · 1 yr · Solicitor
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2011-01-05 · Solicitor
PL
Phillip LanyonResigned director
Resigned 2010-08-16 · 3 yrs · Director Of UK Financial Shared Services
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Clive MottramResigned secretaryResigned director
Resigned 2009-06-19
PM
Peter MillsResigned director
Resigned 2003-04-06 · 7 yrs · Director Of Financial Services
RE
Raymond ElliottResigned directorResigned secretary
Resigned 2001-12-14 · 5 yrs · Company Solicitor
IR
Ian ReidResigned director
Resigned 2001-12-14 · 1 yr · Managing Director
JB
James BartonResigned director
Resigned 2001-06-20 · Solicitor
KH
Katherine HughesResigned director
Resigned 2001-06-20 · Solicitor
AM
Anthony MartinResigned director
Resigned 2001-06-20 · Director
RT
Richard TappResigned director
Resigned 2001-06-20 · Solicitor
GF
Gordon FranklinResigned directorResigned secretary
Resigned 2001-06-20 · Secretary
JL
James LoudonResigned director
Resigned 2001-06-20 · Director
DR
Drusilla RoweResigned director
Resigned 2001-05-23
EZ
Eleanor ZuercherResigned director
Resigned 2001-05-23

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active