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Companies/08816939

Barratt Wates (Lindfield) Limited

Private Limited Company · Coalville

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

2 without an end date · 1 ceased
Wates Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-27 · No cessation recorded

Source record 108529560
Bdw Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119545701
Show 1 ceased record
Wates Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-27

Source record 119545702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
JH
Julian HodderCurrent director
Appointed 2015-10-16 · 10 yrs · Accountant
+26 others
NF
Natalie FlintCurrent director
Appointed 2015-10-16 · 10 yrs · Residential Investment Director
+34 others
DB
David BowenCurrent director
Appointed 2015-10-16 · 10 yrs · Chartered Accountant
+57 others
CorpBarratt Corporate Secretarial ServicesCurrent secretary
Appointed 2013-12-16 · 12 yrs
CQ
Colin QuinnCurrent director
Appointed 2013-12-16 · 12 yrs · Divisional Finance Director
+43 others
DB
David BrocklebankCurrent director
Appointed 2013-12-16 · 12 yrs · Managing Director
+61 others
Show 15 historical appointments
MB
Mark BaileyResigned director
Resigned 2024-12-01 · 1 yr · Managing Director
AM
Alykhan MeghaniResigned director
Resigned 2019-07-08 · Financial Controller
WW
William WalshResigned director
Resigned 2018-11-30 · 1 yr · Commercial Director
PR
Paul RosbrookResigned director
Resigned 2018-03-13 · Regional Finance Director
AM
Andrew ModleResigned director
Resigned 2017-04-05 · 2 yrs · Associate Finance Director
DA
David AllenResigned director
Resigned 2016-01-04 · 1 yr · Chief Financial Officer
NC
Neil CooperResigned director
Resigned 2015-11-23 · Chief Financial Officer
IM
Ian MenhamResigned director
Resigned 2015-03-02 · 3 yrs · Managing Director
JH
Julian Paul HodderResigned director
Resigned 2014-11-24 · Accountant
AW
Anthony WatsonResigned director
Resigned 2013-12-16 · Divisional Managing Director
DD
David DaviesResigned director
Resigned 2013-12-16 · 2 yrs · Chief Finance Officer
JC
Jeremy ChampionResigned director
Resigned 2013-12-16 · 6 yrs · Divisional Development Directo
GE
Gary EnnisResigned director
Resigned 2013-12-16 · 10 yrs · Regional Managing Director
JJ
John JarrettResigned director
Resigned 2013-12-16 · 1 yr · Finance Director
ML
Martin LeachResigned director
Resigned 2013-12-16 · 6 yrs · Operations Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active