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Companies/12137523

P3 (Kettering Gateway Management Company) Ltd

Management of real estate on a fee or contract basis · Luton

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Ball Beverage Packaging Uk LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-02-07 · No cessation recorded

Source record 112502942
P3 Kettering LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-02 · No cessation recorded

Source record 115037644
Show 2 ceased records
P3 Kettering LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-02 · Ceased 2023-08-02

Source record 111454779
Segro (Kettering) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-05 · Ceased 2023-08-02

Source record 117471741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
ED
Elspeth DoyleCurrent director
Appointed 2026-05-31
+33 others
PH
Philip HockenCurrent director
Appointed 2024-02-07 · 2 yrs · Accountant
+113 others
KS
Katie SchoultzCurrent director
Appointed 2023-08-02 · 3 yrs · Legal Counsel
+7 others
Show 11 historical appointments
RP
Richard PeacheyResigned director
Resigned 2024-02-07 · 2 yrs · Solicitor
ZL
Zin LeeResigned director
Resigned 2023-08-02 · Senior Vice President, Head Of Investmen
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 2 yrs · Director
JC
James CraddockResigned director
Resigned 2020-03-16 · 3 yrs · Director
SP
Simon PurseyResigned director
Resigned 2019-08-05 · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2019-08-05 · 2 yrs
AP
Ann PetersResigned director
Resigned 2019-08-05 · 3 yrs · Director
AH
Alan HollandResigned director
Resigned 2019-08-05 · 3 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2019-08-05 · 3 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2019-08-05 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active