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Companies/14394618

Promenade Park Properties Limited

Manufacture of flat glass · Sunderland

ActiveUnited KingdomIncorporated 2022Private 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
Hewitson Group LtdCorporate
Shares: over 25%, up to 50%

Notified 2025-06-06 · No cessation recorded

Source record 214732888
RM
Mr Richard Grahame MarsdenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-10-03 · No cessation recorded

Source record 218145045
Show 2 ceased records
DD
Mrs Diane DentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-03 · Ceased 2025-05-07

Source record 225852762
PG
Mr Philip GibbsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-10-03 · Ceased 2023-07-03

Source record 218145046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MH
Michael Edwards HewitsonCurrent director
Appointed 2025-06-06 · 1 yr · Director
RM
Richard MarsdenCurrent director
Appointed 2022-10-03 · 4 yrs · Company Director
+13 others
Show 4 historical appointments
DD
Diane DentResigned director
Resigned 2023-09-05 · 1 yr · Director
DD
David DentResigned director
Resigned 2023-09-05 · 1 yr · Chartered Surveyor
PG
Philip GibbsResigned director
Resigned 2022-10-03 · Company Director
DS
David SalkeldResigned director
Resigned 2022-10-03 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active