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Companies/06407163

Westhaven Estates Limited

Manufacture of flat glass · Bedford

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Steadfast Properties LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-17 · No cessation recorded

Source record 239300484
Haven Developments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-23 · No cessation recorded

Source record 231901506
Show 2 ceased records
LS
Linda Susan SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-21

Source record 227979661
KS
Mr Kevin SmithIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-21

Source record 238334086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SJ
Stephen JanesCurrent secretaryCurrent director
Appointed 2015-06-01 · 11 yrs
+32 others
KS
Kevin SmithCurrent director
Appointed 2008-05-21 · 18 yrs · Director
+12 others
Show 3 historical appointments
AN
Andrew NationResigned secretary
Resigned 2008-05-21 · 7 yrs · Director
PC
Paul ClarkeResigned director
Resigned 2008-05-21 · 7 yrs · Director
KB
Kevin BrigginshawResigned secretary
Resigned 2007-10-23

Board profile

People with appointments
2
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active