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Companies/SC129908

Dilwara Properties Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
Dr. Oetker (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-26 · No cessation recorded

Source record 112271415
Show 1 ceased record
Nitecrest Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-26

Source record 108115818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
GP
Georg ParsboCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+4 others
JB
John BrassingtonCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+1 other
AE
Alexander EdelmannCurrent director
Appointed 2017-05-26 · 9 yrs · Company Director
+5 others
Show 23 historical appointments
GP
Georg ParsboResigned director
Resigned 2018-03-01 · 3 yrs · Managing Director
JR
Johannes RosenthalResigned director
Resigned 2017-05-26 · 6 yrs · Managing Director
AU
Andreas UnruheResigned director
Resigned 2017-05-26 · Managing Director
MR
Martin ReintjesResigned director
Resigned 2017-05-26 · 5 yrs · Managing Director
PF
Peter FranksResigned director
Resigned 2017-05-26 · Managing Director
HB
Hilary BradleyResigned director
Resigned 2004-08-04 · 12 yrs · Director
RH
Ronald HartResigned director
Resigned 2004-08-04 · 12 yrs · Director
WS
Wendy SlaterResigned directorResigned secretary
Resigned 2004-07-27 · 12 yrs · Director
KJ
Kathryn JeffersResigned director
Resigned 2004-07-27 · 12 yrs · Director
PS
Paul SimmonsResigned director
Resigned 2000-05-15 · 4 yrs · Consultant
BB
Bhikhu BhuptaniResigned directorResigned secretary
Resigned 2000-05-15 · 4 yrs · Consultant
HT
Henry TaylorResigned director
Resigned 1994-07-11 · 4 yrs · Solicitor
BM
Brendan MirnerResigned director
Resigned 1994-03-25 · 6 yrs · Solicitor
MD
Mary DempseyResigned director
Resigned 1991-10-01 · 2 yrs · Company Director
JD
James DempseyResigned directorResigned secretary
Resigned 1991-06-18 · 8 yrs · Finance Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1991-02-12
CorpJordans Scotland LimitedResigned director
Resigned 1991-02-12
BD
Brian DempseyResigned directorResigned secretary
Resigned 1991-02-12 · 3 yrs · House Builder

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active