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Companies/10633826

Tall Oak Estates Limited

Manufacture of flat glass · Bicester

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
SH
Mr Simon Peter HaighIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-08 · No cessation recorded

Source record 245562916
Show 4 ceased records
Cardinal Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-01 · Ceased 2020-10-08

Source record 253341643
SH
Mr Simon HaighIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-28 · Ceased 2019-12-01

Source record 243205735
Cardinal Property Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-22 · Ceased 2017-04-28

Source record 245430116
JH
Mr Joshua HaighIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-22 · Ceased 2019-12-17

Source record 246173336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
SH
Simon HaighCurrent director
Appointed 2017-02-22 · 9 yrs · Director
+5 others
Show 2 historical appointments
DK
Denis KeenanResigned director
Resigned 2021-12-10 · Company Director
JH
Joshua Benjamin HaighResigned director
Resigned 2017-02-22 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active