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Companies/04307007

Urwi Properties (Durham) Limited

Private Limited Company · Leeds

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 · 1 ceased
West Coast Capital (Retail Parks) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-01 · No cessation recorded

Source record 117411940
Show 1 ceased record
Urwi Newco Borrower Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-06-01

Source record 107268937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SC
Stewart CarlileCurrent director
Appointed 2021-01-06 · 5 yrs · Investment Manager
+2 others
KM
Kirsty MurrayCurrent secretary
Appointed 2011-06-22 · 15 yrs
+39 others
JM
James McmahonCurrent director
Appointed 2011-06-22 · 15 yrs · Company Director
+167 others
Show 24 historical appointments
KH
Kirsty HamiltonResigned director
Resigned 2011-06-22 · Company Director
DW
Daniel WhitbyResigned secretary
Resigned 2009-01-20 · 2 yrs · Accountant
RM
Richard MargreeResigned director
Resigned 2008-01-08 · 3 yrs · Lawyer
BO
Brendan O GradyResigned secretaryResigned director
Resigned 2007-10-18 · 1 yr · Director
JT
James TregoningResigned secretary
Resigned 2007-02-26
SM
Stewart MacneillResigned director
Resigned 2006-08-04 · Financial Controller
NA
Nicholas AlfordResigned director
Resigned 2003-04-01 · 8 yrs · Director
IH
Ian HollocksResigned secretary
Resigned 2003-03-14 · 3 yrs · Company Secretary
IH
Ian HollocksResigned directorResigned secretary
Resigned 2003-03-14 · Company Secretary
TW
Timothy WaltonResigned director
Resigned 2003-03-14 · 8 yrs · Director
SH
Stuart HaydonResigned secretary
Resigned 2002-10-10
JB
John BywaterResigned director
Resigned 2002-09-23 · Chartered Surveyor
PC
Peter ColeResigned director
Resigned 2002-09-23 · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-18
CorpInstant Companies LimitedResigned director
Resigned 2001-10-18
DC
David CaveResigned directorResigned secretary
Resigned 2001-10-18 · Trainee Solicitor
TH
Tom HunterResigned director
Resigned 2001-10-18 · 1 yr · Director
JM
James McmahonResigned director
Resigned 2001-10-18 · 1 yr · Director
WB
William BelcherResigned director
Resigned 2001-10-18 · Solicitor
PH
Paul HubermanResigned director
Resigned 2001-10-18 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active