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Companies/05450730

Dudley Infracare Developments Holdings Limited

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

ActiveUnited KingdomIncorporated 2005Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-12 · No cessation recorded

Source record 111410909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
CW
Christopher WalkerCurrent director
Appointed 2025-10-10 · Spv Director
+42 others
JW
James Michael WeaverCurrent director
Appointed 2025-04-04 · 1 yr · Regional Director
+9 others
AH
Andrew HollandCurrent secretary
Appointed 2024-10-07 · 2 yrs
+50 others
CD
Charlotte DouglassCurrent director
Appointed 2021-07-29 · 5 yrs · Chartered Surveyor
+96 others
PA
Paul AndrewsCurrent director
Appointed 2014-01-24 · 12 yrs · Investment Director
+65 others
Show 31 historical appointments
GJ
Gareth JonesResigned director
Resigned 2024-10-03 · 1 yr · Healthcare Estates & Facilities Strategi
EP
Eugene PrinslooResigned director
Resigned 2023-12-08 · 1 yr · Development Director
GB
Georgina BrownResigned secretary
Resigned 2021-07-21 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
RD
Richard DarchResigned director
Resigned 2017-11-22 · 4 yrs · Company Director
WM
William MorrisResigned director
Resigned 2015-11-25 · Asset Manager
CP
Carolyn PollardResigned secretary
Resigned 2015-10-30 · 3 yrs
MG
Mark GrinonneauResigned director
Resigned 2015-06-18 · 8 yrs · Company Director
RW
Richard WarnerResigned director
Resigned 2015-02-07 · 2 yrs · Business Development Director
PS
Peter SheldrakeResigned director
Resigned 2014-01-21 · 4 yrs · Director
DH
David HartshorneResigned director
Resigned 2013-10-03 · 1 yr · Chartered Engineer
SB
Simon BarnesResigned director
Resigned 2013-09-23 · 1 yr · Director
JP
Judith PhillipsResigned secretary
Resigned 2013-06-28 · 2 yrs
MH
Matthew HartlandResigned director
Resigned 2013-05-17 · 11 yrs · Director
PC
Paul CarrollResigned director
Resigned 2012-07-16 · 1 yr · Director
DJ
David JonesResigned director
Resigned 2012-04-05 · 1 yr · Director
NR
Nigel RawlingsResigned director
Resigned 2011-11-09 · Director
RD
Roger DaviesResigned secretary
Resigned 2011-08-15 · 1 yr
MH
Matthew HartlandResigned director
Resigned 2011-07-05 · 1 yr · Director
SR
Sarah RaperResigned director
Resigned 2010-12-16 · 2 yrs · Director
KG
Kevin GaffneyResigned director
Resigned 2010-09-30 · Finance Director
ES
Elaine SiewResigned director
Resigned 2010-09-30 · 1 yr · Company Director
JH
Jonathan HolmesResigned director
Resigned 2010-09-30 · 1 yr · Chief Executive
JT
John TaylorResigned director
Resigned 2010-09-30 · Director
DP
David PokoraResigned director
Resigned 2010-09-30 · 1 yr · Director
TS
Timothy SunterResigned director
Resigned 2010-08-25 · 4 yrs · Director
Resigned 2005-06-02 · 6 yrs
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-05-12 · 6 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active