Southfield Business Park Management Company Limited
Private Limited Company · Bourne
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLarkfleet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-01-25 · No cessation recorded
Source record 117839382Show 3 ceased records
Allison Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · Ceased 2024-01-25
Source record 109703504DM
Mr David MeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-16 · Ceased 2021-09-30
Source record 118338344KH
Mr Karl Stephen HickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-30
Source record 118338342People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
DB
Deborah BrownResigned secretary
Resigned 2022-11-01 · 1 yr
GM
Glyn MabeyResigned director
Resigned 2022-10-31 · 1 yr · Director
AG
Alastair Gordon StewartResigned director
Resigned 2021-02-05 · 1 yr · Director
LP
Lee PittamResigned director
Resigned 2020-01-17 · 4 yrs · Director
DE
Daniel EndersbyResigned director
Resigned 2019-04-24 · Company Director
KH
Resigned 2007-03-06 · 13 yrs
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2006-02-08
DM
David MeeResigned director
Resigned 2006-02-08 · 8 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active