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Companies/06577149

Chestfield Heights Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
Kitewood Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-28 · No cessation recorded

Source record 153384269
Show 2 ceased records
JF
Mr John Stephen FaithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-28

Source record 153684383
PV
Mr Philip Owen Van ReykIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-28

Source record 153684386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PV
Philip Van ReykCurrent director
Appointed 2018-11-01 · 7 yrs · Company Director
+75 others
SN
Susan NicklenCurrent secretary
Appointed 2017-09-04 · 9 yrs
+65 others
JF
John FaithCurrent director
Appointed 2008-04-25 · 18 yrs · Chartered Surveyor
+155 others
Show 5 historical appointments
AN
Anne NewmanResigned secretary
Resigned 2012-05-01 · 5 yrs
DT
David TattertonResigned director
Resigned 2009-07-06 · 4 yrs · Chartered Surveyor
JC
Joseph CrawleyResigned director
Resigned 2008-04-25 · 1 yr · Business Exec
BC
Barbara CondonResigned directorResigned secretary
Resigned 2008-04-25 · 7 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active