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Companies/04594907

Songhurst Caravans Limited

Private Limited Company · Tunbridge Wells

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

1 without an end date · 2 ceased
R&F 2020 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · No cessation recorded

Source record 208158066
Show 2 ceased records
CS
Mrs Claire Elizabeth SonghurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-31

Source record 209380206
RS
Mr Richard Gordon SonghurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-31

Source record 209380211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
TW
Timothy Watkins PitchfordCurrent director
Appointed 2020-12-21 · 5 yrs · Director
+2 others
CW
Caroline Watkins PitchfordCurrent director
Appointed 2020-12-21 · 5 yrs · Director
+2 others
Show 7 historical appointments
CS
Claire SonghurstResigned director
Resigned 2014-08-04 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-11-19
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-11-19
CS
Claire SonghurstResigned secretary
Resigned 2002-11-19 · 18 yrs
TC
Timothy ClarkResigned director
Resigned 2002-11-19 · 11 yrs · Caravan Sales
RS
Richard SonghurstResigned director
Resigned 2002-11-19 · 18 yrs · Caravan Sales

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active