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Companies/00689115

F. W. Litchfield (Investments) Limited

Other letting and operating of own or leased real estate · Pembury

ActiveUnited KingdomIncorporated 1961Private 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 · 3 ceased
DK
Mr Dean KenwardIndividual
Shares: over 25%, up to 50%

Notified 2021-02-01 · No cessation recorded

Source record 205652993
Show 3 ceased records
JW
Shares: over 25%, up to 50%

Notified 2021-02-01 · Ceased 2018-01-01

Source record 205652991
JW
Shares: over 75%, up to 100%

Notified 2016-09-02 · Ceased 2021-02-01

Source record 197025760
PW
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-02 · Ceased 2016-09-02

Source record 208034736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DK
Dean KenwardCurrent director
Appointed 2020-05-01 · 6 yrs · Landlord
+4 others
DK
Dean KenwardCurrent secretary
Appointed 2016-07-19 · 10 yrs
JW
Jolyon WalterCurrent director
Appointed 2000-04-24 · 26 yrs · Nurse
+2 others
Show 6 historical appointments
DK
Dean KenwardResigned director
Resigned 2018-03-01 · Landlord
PW
Pamela WalterResigned secretary
Resigned 2009-11-01 · 6 yrs
EW
Edward WalterResigned secretary
Resigned 1996-05-17 · 13 yrs · Solicitor
BW
Brian WalterResigned director
Resigned 1991-10-02 · 25 yrs · Retired Ship Broker
PW
Pamela WalterResigned directorResigned secretary
Resigned 1991-10-02 · 25 yrs · Retired Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active