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Companies/05863182

Bericote Properties Limited

Construction of commercial buildings · Leamington Spa

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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-12-31 · No cessation recorded

Source record 125496156
Show 2 ceased records
Bericote Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-11-22 · Ceased 2020-12-31

Source record 126810318
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-11-22

Source record 124444731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AS
Alexander Carey SaintCurrent director
Appointed 2025-04-10 · 1 yr · Surveyor
+1 other
SS
Simon SpencerCurrent director
Appointed 2011-09-23 · 15 yrs · None
+20 others
RS
Richard SaintCurrent director
Appointed 2006-06-30 · 20 yrs · Property Developer
+18 others
Show 7 historical appointments
PR
Piers RidoutResigned director
Resigned 2020-08-20 · 4 yrs · Director
KW
Keith WilsonResigned director
Resigned 2016-01-04 · 2 yrs · Director
JM
Jonathan MaherResigned director
Resigned 2014-10-15 · 9 yrs · None
AS
Alan StainforthResigned director
Resigned 2010-09-30 · 7 yrs · Director
SF
Steven FerrisResigned director
Resigned 2010-08-11 · 5 yrs · Director
LP
Lee PettitResigned director
Resigned 2007-01-08 · 17 yrs · Director
MC
Manja CurthResigned secretary
Resigned 2006-06-30 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active