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Companies/00678499

Highway Developments Limited

Private Limited Company · Sutton

ActiveUnited KingdomIncorporated 1960Private 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 · 2 ceased
GF
Mrs Gwyneth Mary FramptonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108318833
Show 2 ceased records
RH
Mr Richard Ian HaffendenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-24 · Ceased 2020-01-17

Source record 119705197
CF
Mr Clive Petter FramptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-24

Source record 108318831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DF
David FramptonCurrent director
Appointed 2023-09-25 · 3 yrs · Director
AF
Andrew FramptonCurrent director
Appointed 2012-10-17 · 13 yrs · Director
+2 others
GF
Gwyneth FramptonCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+2 others
Show 4 historical appointments
JS
Jeffrey SeabrookResigned secretaryResigned director
Resigned 1994-12-31 · 19 yrs
JP
John PowisResigned secretary
Resigned 1991-12-31 · 2 yrs
CF
Clive FramptonResigned director
Resigned 1991-12-31 · 25 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active