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Companies/00231549

Whitton Park Estates Limited

Activities of head offices · Colchester

ActiveUnited KingdomIncorporated 1928Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
LC
Miss Lynda Jane Chase GardenerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2023-12-23 · No cessation recorded

Source record 131355116
PC
Mr Paul Chase-GardenerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2023-12-23 · No cessation recorded

Source record 132185972
Whitton Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-03 · No cessation recorded

Source record 126886661
Show 5 ceased records
PC
Mr Paul Chase-GardenerIndividual
Shares: over 25%, up to 50%

Notified 2020-10-02 · Ceased 2021-06-03

Source record 123054699
LC
Miss Lynda Jane Chase GardenerIndividual
Shares: over 25%, up to 50%

Notified 2020-10-02 · Ceased 2021-06-03

Source record 123075857
Gcg Will TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-23

Source record 134690849
BC
Mrs Beryl Constance Marion Chase-GardenerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-03

Source record 130915497
Gcg Will Trust 1Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-02

Source record 130925187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
VH
Vanessa HarveyCurrent director
Appointed 2024-02-01 · 2 yrs · Company Secretary
+3 others
VH
Vanessa HarveyCurrent secretary
Appointed 2013-07-31 · 13 yrs
+6 others
LC
Lynda Chase GardenerCurrent director
Appointed 1991-10-08 · 35 yrs · Director
+16 others
Show 4 historical appointments
KT
Keith ThompsonResigned director
Resigned 1992-11-01 · 14 yrs · General Manager
LC
Lynda Chase GardenerResigned secretary
Resigned 1991-10-08 · 21 yrs
GC
Geoffrey Chase GardenerResigned director
Resigned 1991-10-08 · 7 yrs · Director
BC
Beryl Chase GardenerResigned director
Resigned 1991-10-08 · 29 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active