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Companies/06434784

Stretton Denman (J27 M62) Ltd

Buying and selling of own real estate · Wakefield

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

3 without an end date · 6 ceased
NS
Mr Noel StackhouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 134425263
S & M Chantler Trading LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 134380815
MS
Mr Mark Francis SheardownIndividual
Shares: over 25%, up to 50%

Notified 2021-09-30 · No cessation recorded

Source record 134424693
Show 6 ceased records
Invicta Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-02 · Ceased 2024-06-13

Source record 123694150
RK
Mr Richard Gordon Kelvin HughesIndividual
Significant influence or control

Notified 2021-05-19 · Ceased 2021-07-21

Source record 126336972
S & M Chantler Trading LimitedCorporate
Significant influence or control

Notified 2021-05-19 · Ceased 2021-09-30

Source record 126251372
MS
Mr Mark Francis SheardownIndividual
Significant influence or control

Notified 2021-05-19 · Ceased 2021-09-30

Source record 126317234
NS
Mr Noel StackhouseIndividual
Significant influence or control

Notified 2021-05-19 · Ceased 2021-09-30

Source record 122458200
RK
Mr Richard Gordon Kelvin HughesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-05-19

Source record 129564682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NS
Noel StackhouseCurrent secretary
Appointed 2021-09-24 · 5 yrs
+1 other
NS
Noel StackhouseCurrent director
Appointed 2021-05-19 · 5 yrs · Company Director
+11 others
SC
Simon ChantlerCurrent director
Appointed 2021-05-19 · 5 yrs · Company Director
+2 others
Show 7 historical appointments
MS
Mark SheardownResigned director
Resigned 2021-05-19 · 1 yr · Company Director
SS
Stephen SheridanResigned secretary
Resigned 2019-08-28 · 1 yr
SS
Stephen SheridanResigned director
Resigned 2019-08-28 · 1 yr · Chartered Accountant
RK
Richard Kelvin HughesResigned director
Resigned 2007-11-22 · 13 yrs · Company Director
PR
Paul RadcliffeResigned director
Resigned 2007-11-22 · 2 yrs · Accountant
MS
Mark SheardownResigned director
Resigned 2007-11-22 · 11 yrs · Chartered Surveyor
JF
James FairbairnResigned secretary
Resigned 2007-11-22 · 11 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active