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Companies/04964123

Waldegraves Business Park Limited

Private Limited Company · Colchester

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

4 without an end date · 1 ceased
DL
Significant influence or control

Notified 2026-03-23 · No cessation recorded

Source record 199789334
PM
Significant influence or control

Notified 2026-03-23 · No cessation recorded

Source record 199789335
NS
Significant influence or control

Notified 2026-03-23 · No cessation recorded

Source record 199790099
TH
Mr Toby Andrew Jack Holmes LordIndividual
Significant influence or control

Notified 2026-03-23 · No cessation recorded

Source record 199790906
Show 1 ceased record
DL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-23

Source record 201504832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PM
Paul MooreCurrent director
Appointed 2022-02-07 · 4 yrs · Director
+1 other
KC
Krystal CrawfordCurrent director
Appointed 2022-02-07 · 4 yrs · Director
+1 other
DL
David LordCurrent director
Appointed 2003-11-14 · 22 yrs · Farmer
+2 others
Show 5 historical appointments
EL
Erica LordResigned director
Resigned 2015-12-01 · 7 yrs · Director
BL
Brett David John LordResigned directorResigned secretary
Resigned 2010-03-03 · 4 yrs · Director
Resigned 2003-11-14
Resigned 2003-11-14

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active