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Companies/10358878

Cardiff Parkway Developments Limited

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

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
South Wales Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-05 · No cessation recorded

Source record 127282649
South Wales Infrastructure LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-05 · No cessation recorded

Source record 134786478
Show 3 ceased records
NR
Mr Nigel Brian RobertsIndividual
Shares: over 25%, up to 50%

Notified 2016-11-25 · Ceased 2018-12-05

Source record 127073588
Investec Investments (Uk) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-11-25 · Ceased 2018-12-05

Source record 127097187
AR
Mr Andrew David RobertsIndividual
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-05 · Ceased 2016-11-25

Source record 123084083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
AG
Adam GordonCurrent director
Appointed 2018-12-19 · 7 yrs · Banker
+3 others
DV
David Van Der WaltCurrent director
Appointed 2016-11-25 · 9 yrs · Director
+2 others
NR
Nigel RobertsCurrent director
Appointed 2016-10-05 · 10 yrs · Company Director
+10 others
AR
Andrew RobertsCurrent director
Appointed 2016-09-05 · 10 yrs · Director
+7 others

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active