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Companies/04973610

Heyford Homes Limited

Development of building projects · Birmingham

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 · 2 ceased
Heyford Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 186170369
Show 2 ceased records
RS
Mr Roger SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 181799985
The Estate Of Stephen BantoftCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 181856867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MT
Michael TraceyCurrent director
Appointed 2017-11-06 · 8 yrs · Company Director
+44 others
AH
Anthony HowlandCurrent director
Appointed 2013-10-01 · 13 yrs · Company Director
+5 others
Show 6 historical appointments
JG
John GlennonResigned directorResigned secretary
Resigned 2013-10-01 · 10 yrs · Accountant
SB
Stephen BantoftResigned director
Resigned 2004-05-12 · 11 yrs · Company Director
RS
Roger SmithResigned director
Resigned 2004-05-12 · 21 yrs · Company Director
AP
Adam PercivalResigned secretary
Resigned 2003-11-24
TL
Terence LipscombeResigned director
Resigned 2003-11-24 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active