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Companies/00053779

Olton Grounds,Limited

Development of building projects · Solihull

ActiveUnited KingdomIncorporated 1897Private 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
West Warwickshire Sports Complex LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-04 · No cessation recorded

Source record 108093851
Show 1 ceased record
West Warwickshire Sports Club LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-04

Source record 108337584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
RR
Richard RiggCurrent director
Appointed 2021-06-23 · 5 yrs · Director
+7 others
AO
Andrew O BrienCurrent director
Appointed 2021-06-23 · 5 yrs · Director
+5 others
TD
Terence DightCurrent director
Appointed 2021-06-23 · 5 yrs · Director
+2 others
Show 34 historical appointments
JN
James NealeResigned director
Resigned 2021-06-23 · 1 yr · Director
JH
Jillian Angela HigginsResigned director
Resigned 2021-06-23 · Director
AS
Andrew StevensonResigned director
Resigned 2021-06-23 · 4 yrs · Director
RO
Rob OwenResigned director
Resigned 2013-01-03 · 8 yrs · Director
PE
Phil EvansResigned director
Resigned 2013-01-03 · 2 yrs · Director
MF
Martin FlemingResigned director
Resigned 2013-01-03 · 3 yrs · Director
JW
John WortonResigned director
Resigned 2013-01-03 · 8 yrs · Director
KC
Keith CeillamResigned director
Resigned 2010-11-01 · 2 yrs · Ifa
MH
Michael HarradenceResigned directorResigned secretary
Resigned 2010-01-19 · 10 yrs · None
AH
Anthony HawkmeadResigned director
Resigned 2010-01-19 · Chartiy Chief Executive
PV
Philip VannResigned director
Resigned 2010-01-19 · 6 yrs · Company Director
SM
Sydney MadeleyResigned director
Resigned 2010-01-19 · 2 yrs · Retired
AL
Antony LlarkResigned secretary
Resigned 2009-01-01 · Accountant
AW
Albert WalkerResigned secretary
Resigned 2006-06-30 · 2 yrs
GQ
Graham QuineyResigned director
Resigned 2006-01-18 · Service Engineer
AC
Antony ClarkResigned secretaryResigned director
Resigned 2003-10-31 · 2 yrs
IB
Ian BainResigned secretary
Resigned 2002-10-21 · 1 yr
AG
Amanda GathererResigned director
Resigned 2002-09-22 · 7 yrs · NHS Clinical Psychologist
IB
Ian BuxceyResigned director
Resigned 2001-03-25 · 4 yrs · Operations Manager
BH
Brian HopkinsResigned director
Resigned 2001-03-25 · 8 yrs · Company Director
JR
Jennifer RobinsonResigned secretary
Resigned 2000-07-12 · 2 yrs
CG
Corinne GillResigned secretary
Resigned 1996-05-07 · 4 yrs
PW
Philip WilliamsResigned director
Resigned 1991-01-31 · 5 yrs · Retired Deputy Headmaster
GS
Graham SawardResigned director
Resigned 1991-01-31 · 10 yrs · Dental Surgeon
RP
Roland ParsonsResigned director
Resigned 1991-01-31 · 4 yrs · Retired Director
MP
Maurice PrattResigned directorResigned secretary
Resigned 1991-01-31 · 4 yrs · Chartered Accountant
JH
John HudsonResigned director
Resigned 1991-01-31 · 4 yrs · Retired Director
AI
Andrew InglisResigned director
Resigned 1991-01-31 · 18 yrs · Solicitor
DB
David BrookesResigned director
Resigned 1991-01-31 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active