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Companies/11470091

Galliard Wavensmere (Middleway) Limited

Development of building projects · Loughton

ActiveUnited KingdomIncorporated 2018Private 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 · 5 ceased
Wavensmere Regeneration (Bm) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-24 · No cessation recorded

Source record 174164932
Galliard Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-24 · No cessation recorded

Source record 166178199
Show 5 ceased records
Galliard Developments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-09-27 · Ceased 2021-05-24

Source record 178990385
Galliard Developments LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-09-24 · Ceased 2018-09-24

Source record 167412457
Galliard Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-09-24 · Ceased 2018-09-27

Source record 167426413
Galliard Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-07-18 · Ceased 2018-09-24

Source record 178607281
Apsley House Capital PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-18 · Ceased 2022-05-24

Source record 178611217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
EL
Eli Lopes DiasCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+173 others
DC
David ConwayCurrent director
Appointed 2024-06-28 · 2 yrs · Company Director
+110 others
JW
John WhateleyCurrent director
Appointed 2022-05-24 · 4 yrs · Company Director
+101 others
DH
David HirschfieldCurrent director
Appointed 2022-05-24 · 4 yrs · Legal Director
+58 others
GC
Gary Alexander ConwayCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+212 others
RD
Roger DickensCurrent director
Appointed 2021-08-10 · 5 yrs · Company Director
+33 others
Show 6 historical appointments
JC
John ColeResigned director
Resigned 2018-09-24 · 2 yrs · Company Director
CN
Carl NorstromResigned director
Resigned 2018-09-24 · 3 yrs · Company Director
DO
Donagh O SullivanResigned director
Resigned 2018-07-18 · 3 yrs · Construction Director
AP
Allan PorterResigned secretary
Resigned 2018-07-18 · 4 yrs
GN
Gerard NockResigned director
Resigned 2018-07-18 · 3 yrs · Company Director
SC
Stephen ConwayResigned director
Resigned 2018-07-18 · 6 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active