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Companies/04483677

Barratt Wates (East Grinstead) Limited

Development of building projects · Coalville

ActiveUnited KingdomIncorporated 2002Private 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
Wates Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-27 · No cessation recorded

Source record 119142131
Bdw Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115456877
Show 1 ceased record
Wates Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-27

Source record 115456880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
JH
Julian HodderCurrent director
Appointed 2015-10-16 · 10 yrs · Accountant
+26 others
NF
Natalie FlintCurrent director
Appointed 2015-10-16 · 10 yrs · Residential Investment Director
+34 others
DB
David BowenCurrent director
Appointed 2015-10-16 · 10 yrs · Chartered Accountant
+57 others
CQ
Colin QuinnCurrent director
Appointed 2014-04-16 · 12 yrs · Divisional Finance Director
+43 others
CorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2012-06-25 · 14 yrs
+194 others
DB
David BrocklebankCurrent director
Appointed 2011-04-19 · 15 yrs · Director
+61 others
Show 22 historical appointments
MB
Mark BaileyResigned director
Resigned 2024-12-01 · 1 yr · Managing Director
WW
William WalshResigned director
Resigned 2018-11-30 · 1 yr · Commercial Director
PR
Paul RosbrookResigned director
Resigned 2018-03-13 · Regional Finance Director
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
NC
Neil CooperResigned director
Resigned 2015-11-23 · Chief Financial Officer
IM
Ian MenhamResigned director
Resigned 2015-03-02 · 3 yrs · Managing Director
JH
Julian Paul HodderResigned director
Resigned 2014-11-24 · Accountant
ML
Martin LeachResigned director
Resigned 2014-04-16 · 5 yrs · Operations Director
AW
Anthony WatsonResigned director
Resigned 2013-05-01 · 1 yr · Managing Director
JC
Jeremy ChampionResigned secretary
Resigned 2011-04-19 · 1 yr
JF
John FitzgeraldResigned director
Resigned 2011-04-19 · 2 yrs · Managing Director
DD
David DaviesResigned director
Resigned 2011-04-19 · 4 yrs · Director
GE
Gary EnnisResigned director
Resigned 2011-04-19 · 13 yrs · Director
JJ
John JarrettResigned director
Resigned 2011-04-19 · 4 yrs · Finance Director
JC
Jeremy ChampionResigned director
Resigned 2011-04-19 · 11 yrs · Company Director
PH
Paul HuntResigned director
Resigned 2011-04-06 · Co Director
CS
Christopher ShipleyResigned secretary
Resigned 2002-10-24 · 8 yrs
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2002-07-11
CorpSevernside Nominees LimitedResigned director
Resigned 2002-07-11
CA
Colin AtkinsonResigned directorResigned secretary
Resigned 2002-07-11 · 8 yrs · Director Nursing Home Group
AP
Anthony PadfieldResigned director
Resigned 2002-07-11 · 3 yrs · Town Planner

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active