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Companies/09657832

Beverley South Developments Limited

Buying and selling of own real estate · West Malling

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Strata Homes LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-19 · No cessation recorded

Source record 110638421
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109290266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
RS
Robert SpittlesCurrent director
Appointed 2024-10-24 · 1 yr · Managing Director
+16 others
ML
Mark LeafCurrent director
Appointed 2024-06-17 · 2 yrs · Predevelopment Director
+9 others
Appointed 2021-06-25 · 5 yrs
+138 others
AW
Andrew WeaverCurrent director
Appointed 2020-12-08 · 5 yrs · Ceo Housebuilding Company
+24 others
GS
Gemma SmithCurrent director
Appointed 2020-12-08 · 5 yrs · Managing Director
+24 others
LL
Liam LeckeyCurrent director
Appointed 2020-12-03 · 5 yrs · Accountant
+8 others
Show 12 historical appointments
MP
Martin PalmerResigned secretary
Resigned 2020-12-14
JD
Julian Nigel DavisResigned director
Resigned 2020-12-08 · 3 yrs · Cfo
SS
Scott StothardResigned director
Resigned 2020-12-03 · 3 yrs · Regional Managing Director
MB
Matthew BarkerResigned director
Resigned 2018-02-26 · 2 yrs · Company Director
BB
Benjamin BothamResigned director
Resigned 2017-03-01 · Director
MC
Mark ConnorsResigned director
Resigned 2017-03-01 · 2 yrs · Managing Director
SW
Simon WeaverResigned director
Resigned 2015-11-17 · 5 yrs · Director
JW
James WrenResigned director
Resigned 2015-11-17 · 5 yrs · Vice Chairman
RW
Richard WeaverResigned director
Resigned 2015-11-17 · 5 yrs · Director
AB
Andrew ByrneResigned director
Resigned 2015-08-27 · 1 yr · Land Director (Linden Homes North)
IH
Ian HessayResigned director
Resigned 2015-08-27 · 1 yr · Regional Managing Director
JP
James PassResigned director
Resigned 2015-06-25 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active