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Companies/05110148

Edenstone Southern Ltd

Development of building projects · Caldicot

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 112051712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MT
Martin TaylorCurrent director
Appointed 2004-05-20 · 22 yrs · Sales Director
+55 others
JT
Jeffrey TaylorCurrent director
Appointed 2004-05-20 · 22 yrs · Company Director
+53 others
SR
Stuart RoddenCurrent directorCurrent secretary
Appointed 2004-05-20 · 22 yrs · Finance Director
+66 others
Show 7 historical appointments
GM
Glyn MabeyResigned director
Resigned 2024-07-19 · Chief Executive
MM
Mary MillerResigned director
Resigned 2007-10-22 · Land Director
AB
Adrian BootyResigned director
Resigned 2007-10-22 · Commercial Director
PG
Paula GwilliamResigned director
Resigned 2007-10-22 · Sales & Marketing Director
RP
Richard PerrillResigned director
Resigned 2004-05-20 · 5 yrs · Director
SF
Stuart FaulknerResigned director
Resigned 2004-05-20 · 1 yr · Company Director
DO
Daniel O ConnorResigned director
Resigned 2004-05-20 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active