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Companies/11099713

Linden Wates (Barrow Gurney) Limited

Private Limited Company · West Malling

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 · 3 ceased
Vistry Wates Finance LlpCorporate
Shares: over 75%, up to 100%

Notified 2021-06-21 · No cessation recorded

Source record 254231759
Show 3 ceased records
Wates Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-24 · Ceased 2021-06-21

Source record 251261321
Wates Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-06 · Ceased 2018-05-24

Source record 251001755
Linden LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-06 · Ceased 2021-06-21

Source record 251001756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
SS
Sally Elizabeth SeabrookCurrent director
Appointed 2025-04-10 · 1 yr · Divisional Finance Director
+13 others
SS
Susan ScholfieldCurrent director
Appointed 2024-10-16 · 2 yrs · Sales And Marketing Director
NK
Nicholas KimberCurrent director
Appointed 2024-03-11 · 2 yrs · Chartered Accountant
+35 others
CorpVistry Secretary LimitedCurrent secretary
Appointed 2021-06-25 · 5 yrs
+139 others
NF
Natalie FlintCurrent director
Appointed 2017-12-06 · 8 yrs · Sales Marketing Director
+34 others
DB
David BrocklebankCurrent director
Appointed 2017-12-06 · 8 yrs · Company Director
+61 others
DB
David BowenCurrent director
Appointed 2017-12-06 · 8 yrs · Accountant
+57 others
Show 18 historical appointments
ND
Nicholas DavenportResigned director
Resigned 2022-09-02 · 2 yrs · Chartered Accountant
EC
Emma ColinResigned director
Resigned 2022-09-02 · 2 yrs · Regional Managing Director
ST
Sally Taylor MatthewsResigned director
Resigned 2021-06-22 · 2 yrs · Divisional Finance Director
MW
Martin WhiteResigned director
Resigned 2021-04-19 · 1 yr · Finance Director
DF
David FarleyResigned director
Resigned 2021-04-19 · 1 yr · Managing Director
AN
Andrew NortonResigned director
Resigned 2020-11-19 · Chartered Accountant
MP
Martin PalmerResigned secretary
Resigned 2020-02-26 · 1 yr
DM
Darren MaddoxResigned director
Resigned 2020-02-26 · 1 yr · Managing Director
JC
Jacqueline ChalmersResigned director
Resigned 2020-02-26 · Finance Director
AH
Andrew HammondResigned director
Resigned 2020-02-26 · Housebuilding / Divisional Chairman
AD
Andrew DuxburyResigned director
Resigned 2018-06-15 · 1 yr · Accountant
BE
Benjamin EngleyResigned director
Resigned 2018-06-15 · 1 yr · Head Of Commercial
AM
Andrew ModleResigned director
Resigned 2017-12-06 · 1 yr · Company Director
CH
Christopher HarrisResigned director
Resigned 2017-12-06 · 1 yr · Company Director
JH
James HurfordResigned director
Resigned 2017-12-06 · Company Director
MF
Mark FarnhamResigned director
Resigned 2017-12-06 · Company Director
ML
Martin LeachResigned director
Resigned 2017-12-06 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active