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Companies/08772208

Devondale Holdings Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Grant & Stone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-31 · No cessation recorded

Source record 119719393
Show 1 ceased record
PW
Mr Paul Stuart WoodIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-31

Source record 111885978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RR
Richard RobinsonCurrent secretary
Appointed 2021-05-31 · 5 yrs
+12 others
RR
Richard RobinsonCurrent director
Appointed 2021-05-31 · 5 yrs · Director
+50 others
DH
Darren HouseCurrent director
Appointed 2021-05-31 · 5 yrs · Director
+4 others
Show 5 historical appointments
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
NH
Nicolas HouseResigned director
Resigned 2021-05-31 · 2 yrs · Director
PC
Peter CuddResigned director
Resigned 2021-05-31 · 4 yrs · Director
JW
Jodie WoodResigned secretary
Resigned 2013-11-12 · 7 yrs
PW
Paul WoodResigned director
Resigned 2013-11-12 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active