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Companies/06004162

Catterick Property Holdings Limited

Private Limited Company · Richmond

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
Lwg Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 118092786
Show 2 ceased records
DK
Mrs Diane Susan KinsellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 106464234
MK
Mr Michael John KinsellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-24

Source record 106464540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MK
Matthew KinsellCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+8 others
CK
Christopher KinsellCurrent director
Appointed 2021-01-02 · 5 yrs · Director
+13 others
DK
Diane KinsellCurrent secretaryCurrent director
Appointed 2007-04-12 · 19 yrs · Director
+1 other
Show 3 historical appointments
MK
Michael KinsellResigned director
Resigned 2007-04-12 · 12 yrs · Director
AP
Adrian ParkerResigned secretary
Resigned 2006-11-21
RC
Ross ClarkResigned director
Resigned 2006-11-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active