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Companies/05876010

Basildon Regeneration (Barratt Wilson Bowden) Limited

Development of building projects · Coalville

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

2 without an end date · 0 ceased
Bdw Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111153383
Wilson Bowden Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111153384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
CorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2011-09-05 · 15 yrs
+194 others
DW
David WilfordCurrent director
Appointed 2010-09-14 · 16 yrs · Chartered Surveyor
+7 others
Show 19 historical appointments
MN
Mathew NottinghamResigned director
Resigned 2016-02-22 · 2 yrs · Accountant
NC
Neil CooperResigned director
Resigned 2015-11-23 · Chief Financial Officer
PK
Peter Kemmann LaneResigned director
Resigned 2012-11-16 · 2 yrs · Finance Director
DE
David EardleyResigned director
Resigned 2012-02-26 · 3 yrs · Managing Director
RE
Robert EvansResigned director
Resigned 2010-09-14 · 5 yrs · Accountant
SC
Sinead CondronResigned director
Resigned 2010-09-14 · 2 yrs · Accountant/Finance Director
KP
Keith ParrettResigned director
Resigned 2010-09-14 · 1 yr · Developer
RD
Russell DeardsResigned director
Resigned 2009-07-21 · 1 yr · Solicitor
IH
Ian HogarthResigned director
Resigned 2009-07-21 · 1 yr · Deputy Company Secretary
LD
Laurence DentResigned secretaryResigned director
Resigned 2007-12-31 · 3 yrs
MC
Mark ClareResigned director
Resigned 2007-06-11 · 2 yrs · Chief Executive
CF
Clive FentonResigned director
Resigned 2007-06-11 · 2 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-06-11 · 2 yrs · Finance Director
SB
Steven BoyesResigned director
Resigned 2007-06-11 · 2 yrs · Group Executive Director
RB
Richard BrookeResigned director
Resigned 2006-07-13 · 3 yrs · Company Director
GL
Gregson LockeResigned director
Resigned 2006-07-13 · Company Director
RD
Robert DouglasResigned secretary
Resigned 2006-07-13 · 1 yr
GB
Graham BrownResigned director
Resigned 2006-07-13 · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active