Breedon House Properties Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBhcf3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-14 · No cessation recorded
Source record 136037192Show 3 ceased records
Bhcf2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-31 · Ceased 2023-02-14
Source record 144984675Breedon House Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-28 · Ceased 2020-07-31
Source record 137524285Breedon House Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-07-28
Source record 140661941People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AG
Ashwin GroverResigned director
Resigned 2024-10-25 · Director
VC
Varun ChanraiResigned director
Resigned 2024-10-25 · Director
JM
Jacqui MasonResigned director
Resigned 2021-03-01 · 1 yr · Ceo
AM
Alan MasonResigned director
Resigned 2021-03-01 · 3 yrs · Director
HM
Hugh MasonResigned director
Resigned 2017-08-01 · 7 yrs · Director
CG
Catherine GriffinResigned secretary
Resigned 2013-07-18 · 7 yrs
AM
Adrian MasonResigned director
Resigned 2010-08-01 · 10 yrs · Director
MM
Margaret MasonResigned director
Resigned 2007-05-16 · 17 yrs · Director
JM
Jacqueline MasonResigned secretary
Resigned 2007-05-16 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active