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Companies/05835402

Harworth Estates Warwickshire Ltd

Development of building projects · Rotherham

ActiveUnited KingdomIncorporated 2006Private 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 2016-04-06 · No cessation recorded

Source record 106222804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
DM
Douglas MaudsleyCurrent director
Appointed 2025-07-17 · 1 yr · Director
+52 others
CB
Christopher BirchCurrent director
Appointed 2021-09-08 · 5 yrs · Group General Counsel And Company Secret
+64 others
LS
Lynda ShillawCurrent director
Appointed 2020-11-01 · 5 yrs · Chief Executive Officer
+63 others
KP
Katerina PatmoreCurrent director
Appointed 2019-10-01 · 7 yrs · Chief Financial Office
+60 others
Show 22 historical appointments
JH
Jonathan HaighResigned director
Resigned 2021-09-08 · 5 yrs · Director
AB
Andrew BlackshawResigned director
Resigned 2021-09-08 · 5 yrs · Director
IB
Ian BallResigned director
Resigned 2019-06-30 · 2 yrs · Surveyor
CB
Christopher BirchResigned director
Resigned 2016-11-04 · 2 yrs · Group General Counsel And Company Secret
GO
Gary OwensResigned director
Resigned 2016-11-04 · 2 yrs · Director
PW
Philip WilsonResigned director
Resigned 2016-11-04 · 1 yr · Director
AK
Andrew KirkmanResigned director
Resigned 2016-01-19 · 3 yrs · Chartered Accountant
MR
Michael RichardsonResigned director
Resigned 2014-10-21 · 1 yr · Finance Director
JR
Jeremy RhodesResigned secretary
Resigned 2012-05-31
RM
Richard MichaelsonResigned director
Resigned 2010-08-02 · 10 yrs · United Kingdom
MJ
Michael JonesResigned director
Resigned 2007-12-10 · 3 yrs · Surveyor
DB
David BrocksomResigned director
Resigned 2007-09-18 · 5 yrs · Accountant
TL
Timothy LoveResigned director
Resigned 2007-02-19 · 9 yrs · Charted Surveyor
JL
Jonathan LloydResigned director
Resigned 2007-01-17 · 3 yrs · Chartered Surveyor
JH
Jeremy HagueResigned director
Resigned 2006-08-17 · 8 yrs · Accountant
GS
Garold SpindlerResigned director
Resigned 2006-06-30 · 1 yr · Director
CM
Christopher MaweResigned director
Resigned 2006-06-30 · 1 yr · Director
RC
Richard ColeResigned secretary
Resigned 2006-06-30 · 5 yrs
EP
Edward PeatResigned director
Resigned 2006-06-30 · 10 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-06-02
CorpMikjon LimitedResigned director
Resigned 2006-06-02

Board profile

People with appointments
4
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active