Whatley Family Investments Limited
Other letting and operating of own or leased real estate · Maidstone
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 · 3 ceasedWhatley Property Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-09-02 · No cessation recorded
Source record 139179150Show 3 ceased records
PW
Mr Peter WhatleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-01 · Ceased 2025-09-02
Source record 141862484TW
Mrs Tammy Barfield WhatleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-01 · Ceased 2025-09-02
Source record 141899506Crawshaw Bailey Industries LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-12-22 · Ceased 2021-09-01
Source record 142467905People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
TD
Tammy DufresneResigned director
Resigned 2017-12-22 · 6 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active