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Companies/04899241

Watkin Property Ventures Investments Limited

Other letting and operating of own or leased real estate · Bangor

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-27 · No cessation recorded

Source record 120536865
Show 3 ceased records
GW
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-10-27

Source record 107739522
MW
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-10-27

Source record 107739543
JW
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-10-27

Source record 107739623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SH
Sior HaywardCurrent director
Appointed 2019-04-30 · 7 yrs · Company Director
+1 other
JB
Julian BrowneCurrent secretaryCurrent director
Appointed 2014-06-03 · 12 yrs
+32 others
MW
Mark Watkin JonesCurrent director
Appointed 2003-11-12 · 22 yrs · Company Director
+67 others
JW
Jennifer Watkin JonesCurrent director
Appointed 2003-11-12 · 22 yrs · Company Director
+16 others
GW
Glyn Watkin JonesCurrent director
Appointed 2003-11-12 · 22 yrs · Company Director
+83 others
Show 9 historical appointments
MW
Mark Watkin JonesResigned secretary
Resigned 2012-02-29 · 2 yrs
RH
Rebecca HopewellResigned director
Resigned 2010-08-23 · 1 yr · Company Director
AH
Andrew HindmarchResigned secretary
Resigned 2010-03-22
AH
Andrew HindmarchResigned director
Resigned 2010-03-22 · None
GD
Graeme DexterResigned secretary
Resigned 2006-01-12 · 4 yrs
GD
George DavidsonResigned directorResigned secretary
Resigned 2006-01-12 · 4 yrs · Company Director
JJ
Joan JonesResigned director
Resigned 2003-11-12 · 13 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-09-15

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active