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Companies/SC225136

Cheshire Spv Limited

Private Limited Company · Stepps

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 201867819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
GT
Gareth ThomsonCurrent director
Appointed 2026-07-23
+7 others
WW
Wayne Sean WalbrookCurrent director
Appointed 2025-07-10 · 1 yr · Director
+1 other
TP
Tanisha Juliette PowellCurrent secretary
Appointed 2025-04-07 · 1 yr
IH
Iain HarrisCurrent director
Appointed 2022-11-28 · 3 yrs · Head Of Concessions (UK)
+22 others
Show 25 historical appointments
MG
Michael GillespieResigned secretary
Resigned 2024-12-19
AH
Anne HallettResigned secretary
Resigned 2024-06-03
SM
Stewart MackintoshResigned director
Resigned 2021-06-08 · 5 yrs · Chartered Accountant
TH
Tim HeskethResigned director
Resigned 2018-08-13 · 1 yr · Managing Director
WH
William HarkinsResigned director
Resigned 2017-12-11 · 3 yrs · Company Director
MG
Michael GillespieResigned secretary
Resigned 2017-10-16 · 6 yrs
SD
Sarah DippenaarResigned secretary
Resigned 2016-07-01 · 1 yr
MG
Michael GillespieResigned secretary
Resigned 2015-06-01 · 1 yr
RY
Robert YoungResigned director
Resigned 2012-03-01 · 5 yrs · Director
NM
Nicholas William MooreResigned director
Resigned 2012-03-01 · 10 yrs · Delivery Director
SM
Sarah McateerResigned secretary
Resigned 2008-10-31 · 6 yrs · Solicitor
BW
Barry WhiteResigned director
Resigned 2008-01-01 · 1 yr · Maanging Director
KM
Kieron MeadeResigned director
Resigned 2008-01-01 · 4 yrs · Commercial Director
WS
Wendy StewartResigned secretary
Resigned 2007-08-31 · 1 yr · Accountant
MC
Myra CameronResigned directorResigned secretary
Resigned 2004-06-23 · Solicitor
HD
Harry DuncanResigned director
Resigned 2004-05-06 · 7 yrs · Accountant
PB
Peter BrooksResigned director
Resigned 2004-04-30 · 1 yr · Director
RG
Richard GregoryResigned director
Resigned 2004-04-30 · 1 yr · Managing Director
BM
Brian MayResigned director
Resigned 2002-05-30 · 1 yr · Chief Executive
MU
Michael UnderwoodResigned director
Resigned 2002-01-25 · Company Director
RF
Richard FielderResigned director
Resigned 2002-01-25 · 5 yrs · Chartered Surveyor
Resigned 2001-11-09
Resigned 2001-11-09

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active