Silvertrees 2024 Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPenhale Investments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2025-12-29 · No cessation recorded
Source record 241306486Infinity Enterprise Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%
Notified 2023-03-01 · No cessation recorded
Source record 240319475Show 1 ceased record
Millennium Mats LlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-07 · Ceased 2023-03-01
Source record 233138116People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalCorpDurrington Corporation LimitedCurrent secretary
Appointed 2026-02-04
IM
Ian Stuart MalpassCurrent director
Appointed 2026-02-04
JP
Joanne Elizabeth PenhaleCurrent director
Appointed 2025-12-29
PP
Paul Robert PenhaleCurrent director
Appointed 2025-12-29
Show 19 historical appointments
PM
Paul Steven MalpassResigned director
Resigned 2025-12-29
RM
Richard MalpassResigned director
Resigned 2023-02-01 · 3 yrs · Company Secretary/Director
AR
Alison RobertsResigned secretary
Resigned 2022-03-17
TH
Terrance HedleyResigned director
Resigned 2018-02-22 · 6 yrs · Technical Director
PM
Patrick MancusoResigned director
Resigned 2016-05-16 · Company Director
SB
Simon BristowResigned director
Resigned 2015-10-01 · Managing Director
MW
Matthew WilliamsResigned director
Resigned 2012-06-29 · 3 yrs · Production Manager
CS
Christopher SteadResigned director
Resigned 2011-07-26 · 11 yrs · Plant Manger
JK
James KozelResigned director
Resigned 2009-04-08 · 2 yrs · General Manager
IM
Ian MalpassResigned director
Resigned 2008-02-01 · 17 yrs · Director
CB
Catherine BristowResigned secretary
Resigned 2007-08-07 · 14 yrs · Accountant
OK
Onur KececigilResigned director
Resigned 2007-04-26 · 5 yrs · Commercial Manager
GH
Geoffrey HiskettResigned secretary
Resigned 2006-08-01 · 1 yr · Financial Director
GA
Gunnar AndreenResigned director
Resigned 2006-05-09 · 1 yr · Company Director
ND
Neville De SousaResigned director
Resigned 2006-04-20 · 1 yr · Managing Director
PB
Patricia BaylisResigned secretary
Resigned 2006-02-27 · Offfice Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-03-10
CorpInstant Companies LimitedResigned director
Resigned 2005-03-10
RS
Roy StevensResigned secretary
Resigned 2005-03-10
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active