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Companies/07966791

The Walled Garden At Beeston Fields Limited

Licensed restaurants · Henley-In-Arden

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Cilldara Group (Beeston) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108723526
Show 3 ceased records
PM
Mrs Philippa Mary MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 110967820
AW
Mr Alexander Gordon WrightIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-26

Source record 110967845
CE
Ms. Cheryl Angela EnglishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 110967855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SP
Stephen PotterCurrent director
Appointed 2025-02-21 · 1 yr · Chartered Accountant
+2 others
PK
Patrick KellyCurrent director
Appointed 2024-10-29 · 1 yr · Director
+93 others
Show 6 historical appointments
AW
Alexander WrightResigned director
Resigned 2012-02-27 · 12 yrs · Director
PM
Philippa MarshallResigned secretary
Resigned 2012-02-27 · 12 yrs
JH
Jo HoltResigned secretary
Resigned 2012-02-27
CE
Cheryl EnglishResigned director
Resigned 2012-02-27 · 12 yrs · Director
CS
Claire SpencerResigned director
Resigned 2012-02-27 · Director
PM
Philippa MarshallResigned director
Resigned 2012-02-27 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active