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Companies/08299027

Port Penlee Waterside Developments Limited

Private Limited Company · 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

2 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2017-12-04 · No cessation recorded

Source record 110658329
Shares: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 115159747
Show 1 ceased record
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-12-04

Source record 115159743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
JK
Jonathan KingCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
+16 others
KR
Kristi RogerCurrent director
Appointed 2018-05-24 · 8 yrs · Property Development Manager
+10 others
DK
Desmond KellyCurrent director
Appointed 2017-08-08 · 9 yrs · Company Director
+44 others
SO
Sally O DonnellCurrent director
Appointed 2015-11-09 · 10 yrs · Company Director
+32 others
PK
Patrick KellyCurrent director
Appointed 2013-04-18 · 13 yrs · Company Director
+93 others
EI
Edward IliffeCurrent director
Appointed 2013-04-18 · 13 yrs · Chartered Surveyor
+43 others
Show 11 historical appointments
SW
Simon WelchResigned director
Resigned 2023-12-31 · Company Director
RB
Richard BroadribbResigned director
Resigned 2018-05-29 · 5 yrs · Property Director
RB
Richard BroadribbResigned director
Resigned 2018-05-29 · 5 yrs · Property Director
JK
John KellyResigned director
Resigned 2017-08-08 · 2 yrs · Company Director
DS
Dean SmithResigned director
Resigned 2017-01-09 · 1 yr · Director
LR
Lesley RobinsonResigned director
Resigned 2015-11-09 · 2 yrs · Company Director
BB
Brian BakerResigned secretary
Resigned 2013-07-01 · 3 yrs
MS
Martyn SethResigned director
Resigned 2013-04-18 · 2 yrs · Development Surveyor
EF
Eamonn FeeneyResigned director
Resigned 2013-04-18 · 2 yrs · Chief Financial Officer
RB
Robert BraidResigned director
Resigned 2013-04-18 · 4 yrs · Company Director
SR
Sandra RyanResigned director
Resigned 2012-11-19 · 4 yrs · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active