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Companies/06567647

Graftongate Holdings Limited

Development of building projects · Henley-In-Arden

DissolvedUnited KingdomIncorporated 2008
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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 · 4 ceased
Ludgate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-19 · No cessation recorded

Source record 185089774
Show 4 ceased records
Ghl Newco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-08-24 · Ceased 2019-09-19

Source record 182051972
CB
Mr Colin John BeasleyIndividual
Shares: over 25%, up to 50%

Notified 2017-02-16 · Ceased 2017-08-25

Source record 192639787
PS
Mr Philip John SilkIndividual
Shares: over 25%, up to 50%

Notified 2017-02-16 · Ceased 2017-08-25

Source record 192640776
HA
Mr Henry James Angell-JamesIndividual
Shares: over 25%, up to 50%

Notified 2017-02-16 · Ceased 2017-08-24

Source record 192641016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
PS
Philip SilkCurrent director
Appointed 2008-07-11 · 18 yrs · Director
+31 others
Show 5 historical appointments
HA
Henry Angell JamesResigned secretary
Resigned 2008-07-21 · 9 yrs
CB
Colin BeasleyResigned director
Resigned 2008-07-11 · 15 yrs · Director
LM
Lee MaytumResigned director
Resigned 2008-07-08 · 8 yrs · Surveyor
JW
John WhiteheadResigned secretary
Resigned 2008-04-16

Board profile

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