Westfield Croydon Holdings (No.1) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWestfield Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-05 · No cessation recorded
Source record 126574894People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
JA
Janice Andrea ArcherResigned secretary
Resigned 2026-01-30
SR
Samuel Gaetan RenouxResigned director
Resigned 2025-05-19 · Director
VL
Vincent LabesseResigned director
Resigned 2024-11-29 · UK Finance Director
SP
Scott ParsonsResigned director
Resigned 2020-04-02 · 4 yrs · Director
AB
Amanda BeattieResigned secretary
Resigned 2019-10-16
TM
Thomas MerrifieldResigned secretary
Resigned 2018-12-05
PM
Peter MillerResigned director
Resigned 2017-12-05 · 1 yr · Director
JH
Jonathan HodesResigned director
Resigned 2017-12-05 · 6 yrs · Chartered Accountant And Chartered Tax A
LS
Leon ShelleyResigned director
Resigned 2017-12-05 · Company Director
GH
Gillian HouinatoResigned secretary
Resigned 2017-12-05 · 8 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active