Cravenhurst Properties Limited
Development of building projects · Bradford
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUlixes LimitedCorporate
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 134818162Show 1 ceased record
Univar Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126908427People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2021-04-01 · 5 yrs
Show 24 historical appointments
RH
Richard HayesResigned director
Resigned 2021-11-22 · 2 yrs · Regional Vice President, Univar Solution
NP
Noelle PerkinsResigned director
Resigned 2020-02-17 · 3 yrs · Svp General Counsel
JC
Jeffrey CarrResigned director
Resigned 2017-05-20 · 2 yrs · Global Counsel
SL
Stephen LandsmanResigned director
Resigned 2013-06-14 · 3 yrs · Director
SD
Sabine DuyfjesResigned director
Resigned 2012-04-19 · 9 yrs · Vp & General Counsel Emea
AW
Amy Weaver FisherResigned director
Resigned 2010-12-01 · 2 yrs · Executive Vice President
CJ
Christophe JeusseResigned director
Resigned 2009-08-21 · 2 yrs · Director
DR
Donna RothwellResigned secretary
Resigned 2009-08-04 · Company Secretary
TT
Timothy TaylorResigned director
Resigned 2009-04-14 · Company Director
WH
Warren HillResigned director
Resigned 2008-04-30 · 7 yrs · Director
PH
Peter HeinzResigned director
Resigned 2008-04-30 · 2 yrs · Director
BM
Bernard McnamaraResigned director
Resigned 2008-04-30 · Director
NS
Norman SimpsonResigned secretary
Resigned 2006-07-17 · 3 yrs · Director
AG
Andrew GardnerResigned director
Resigned 2001-11-20 · 6 yrs · Director
CM
Christopher MorleyResigned director
Resigned 2001-03-16 · 7 yrs · Director
SS
Resigned 2001-01-17 · 5 yrs · Director
JP
John PhillpottsResigned director
Resigned 1999-09-02 · 8 yrs · Director
JS
John SamuelResigned director
Resigned 1997-10-20 · 3 yrs · Group Financial Officer
PN
Peter NewportResigned director
Resigned 1993-10-15 · 4 yrs · Logistics Manager
DW
David WalmsleyResigned director
Resigned 1993-10-15 · 5 yrs · Director
SB
Stephen BentleyResigned director
Resigned 1991-09-26 · 2 yrs · Director
PW
Peter WoodResigned director
Resigned 1991-09-26 · 9 yrs · Director
RW
Robert WelburnResigned secretary
Resigned 1991-09-26 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active