Whiteley Meadows Northern Ph1 Limited
Private, limited by guarantee, no share capital · Hemel Hempstead
ActiveUnited KingdomIncorporated 2019Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBovis Homes North Whiteley LlpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-29 · No cessation recorded
Source record 120042468Show 3 ceased records
NC
Mr Nicholas John ChurcherIndividual
Voting rights: over 25%, up to 50%
Notified 2024-11-21 · Ceased 2024-11-26
Source record 120033638DM
Miss Dawnet Marie MclaughlinIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-18 · Ceased 2024-11-21
Source record 110220392JD
Mr James DunneIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-27 · Ceased 2021-08-18
Source record 115150161People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalAB+25 others
Amber Marie BowleyCurrent director
Appointed 2025-03-04 · 1 yr · Sales & Marketing Director
CorpTrinity Nominees 1 LimitedCurrent secretary
Appointed 2019-12-04 · 6 yrs
Show 8 historical appointments
TW
Trevor Mark WicksResigned director
Resigned 2025-02-25 · 1 yr · Managing Director
NC
Nicholas ChurcherResigned director
Resigned 2024-11-26 · Director
DM
Dawnet MclaughlinResigned director
Resigned 2022-06-06 · 2 yrs · Managing Director
MF
Martyn FloodResigned director
Resigned 2022-06-06 · 2 yrs · Director
JD
James DruryResigned director
Resigned 2021-08-18 · 3 yrs · Technical Director
LE
Lance ElseResigned director
Resigned 2019-11-27 · 2 yrs · Technical Director
BE
Brendan EvansResigned director
Resigned 2019-11-27 · 2 yrs · Finance Director
JD
James DunneResigned director
Resigned 2019-11-27 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 35
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active