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Companies/08144197

Liverton Business Park 2012 Limited

Other letting and operating of own or leased real estate · Exeter

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

2 without an end date · 1 ceased
NM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2018-06-27 · No cessation recorded

Source record 101838319
DR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-09-15 · No cessation recorded

Source record 90723672
Show 1 ceased record
Liverton Business Park LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-15

Source record 94467430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
NM
Noel MannsCurrent director
Appointed 2025-01-22 · 1 yr · Director
+42 others
DR
David RobinsonCurrent director
Appointed 2024-01-30 · 2 yrs · Solicitor
+30 others
EF
Edward Fane TrefusisCurrent director
Appointed 2024-01-30 · 2 yrs · Landowner
+21 others
PC
Patrick Clinton DlCurrent director
Appointed 2024-01-30 · 2 yrs · Landowner
+20 others
JV
John VarleyCurrent director
Appointed 2012-07-16 · 14 yrs · Director
+28 others
DC
David CobbCurrent director
Appointed 2012-07-16 · 14 yrs · Accountant
+25 others
Show 6 historical appointments
WD
William DaleResigned director
Resigned 2023-09-01 · Chartered Surveyor
JW
Jonathan WoodResigned director
Resigned 2022-12-06 · Accountant
WW
William WildingResigned director
Resigned 2022-12-06 · 1 yr · Forestry Manager
GV
Graham VanstoneResigned secretary
Resigned 2016-01-04 · 8 yrs
DC
David CobbResigned secretary
Resigned 2012-07-16 · 3 yrs
LR
Leigh RixResigned director
Resigned 2012-07-16 · 10 yrs · Land Agent

Board profile

People with appointments
6
Directors assessed
6
Median age
65
Under 35
1
65 and over
4
Disqualified match
None active