Percheron Properties Limited
Private Limited Company · Porz Avenue, Dunstable
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWhitbread Hotel Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 243985158People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2004-05-04 · 22 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2004-05-04 · 22 yrs · Corporate Body
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2004-05-04 · 22 yrs · Corporate Body
Show 18 historical appointments
DL
Resigned 2010-08-13 · 15 yrs · Company Secretary
SW
Stuart WeeksResigned secretary
Resigned 2003-02-02 · 1 yr
RF
Russell FairhurstResigned director
Resigned 2003-01-22 · 1 yr · Solicitor
CW
Christopher WilkinsResigned director
Resigned 2001-03-30 · 3 yrs · Finance Director
SB
Simon BarrattResigned director
Resigned 2001-03-30 · 3 yrs · Solicitor
ET
Elizabeth ThorpeResigned secretary
Resigned 2000-05-26 · 3 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2000-05-26 · 2 yrs
PB
Peter BrownResigned director
Resigned 2000-02-22 · 1 yr · Chartered Surveyor
HS
Hugh SiegleResigned director
Resigned 2000-02-22 · 1 yr · Chartered Surveyor
MH
Resigned 1999-07-05
TW
Timothy WalkerResigned director
Resigned 1999-06-09 · Company Director
NG
Neal GossageResigned director
Resigned 1996-09-18 · 2 yrs · Finance Director
WS
William SheardResigned director
Resigned 1991-02-07 · 9 yrs · Chartered Surveyor
CS
Resigned 1991-02-07 · 9 yrs · Company Secretary
TW
Timothy WalkerResigned director
Resigned 1991-02-07 · 5 yrs · Financial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active