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Companies/00757410

Durward Kingsley Estates Limited

Private Limited Company · Ripon

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
E R Graham-Wood Deceased Will TrustCorporate
Shares: over 25%, up to 50%

Notified 2020-05-01 · No cessation recorded

Source record 128568936
E R Graham-Wood Discretionary Settlement (2000)Corporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133196158
Show 1 ceased record
EG
Mr Edward Richard Graham-Wood DeceasedIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-05-01

Source record 133164812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SG
Susan Graham WoodCurrent directorCurrent secretary
Appointed 2012-01-01 · 14 yrs · Company Secretary
+10 others
CG
Caroline Graham WoodCurrent director
Appointed 2007-06-01 · 19 yrs · Director
AB
Annabel BoomCurrent director
Appointed 2005-07-01 · 21 yrs · Director
+2 others
CG
Camilla Graham WoodCurrent director
Appointed 2003-02-01 · 23 yrs · Director
Show 3 historical appointments
SG
Susan Graham WoodResigned director
Resigned 2001-06-18 · Director
EG
Edward Graham WoodResigned director
Resigned 1992-01-03 · 24 yrs · Chartered Surveyor
EG
Edward Graham WoodResigned director
Resigned 1992-01-03 · 9 yrs · Structural Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active