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Companies/12142508

Consolidated Properties Limited

Manufacture of flat glass · London

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

1 without an end date · 3 ceased
Stanborough Court Developments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-16 · No cessation recorded

Source record 127298266
Show 3 ceased records
RE
Mr Robin Warwick EdwardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-07 · Ceased 2020-02-21

Source record 127224619
RL
Robert James LuckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-07 · Ceased 2020-02-21

Source record 127224620
Seaway Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-07 · Ceased 2020-02-21

Source record 127226242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
JW
James WhitmoreCurrent director
Appointed 2021-06-25 · 5 yrs · Property Developer
+9 others
Show 3 historical appointments
BO
Barry O ConnorResigned director
Resigned 2021-06-25 · 2 yrs · Ceo
RL
Robert LuckResigned director
Resigned 2019-08-07 · 3 yrs · Company Director
RE
Robin EdwardsResigned director
Resigned 2019-08-07 · 1 yr · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active