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Companies/00779524

W.h.evans(Properties)Limited

Private Limited Company · Bedford

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

1 without an end date · 7 ceased
Dabl HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-05 · No cessation recorded

Source record 108671566
Show 7 ceased records
Metal Goods Property LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-27 · Ceased 2021-04-27

Source record 115462872
SR
Mrs Sophie Elizabeth RiddellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2021-04-14 · Ceased 2021-04-27

Source record 118770210
DA
Mr David AlisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-24 · Ceased 2024-09-05

Source record 114946920
BL
Mr Byron LloydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-24 · Ceased 2024-09-05

Source record 114947930
PE
Mr Philip Wyn EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-24

Source record 106584864
GE
Mr Graham Hugh EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-24

Source record 106585988
AE
Mr Andrew James EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-24

Source record 106584859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
BL
Byron LloydCurrent secretary
Appointed 2021-03-04 · 5 yrs
+4 others
BL
Byron LloydCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+11 others
DA
David AlisonCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+8 others
Show 10 historical appointments
SR
Sophie RiddellResigned director
Resigned 2021-07-01 · 1 yr · Pharmacist
GE
Graham EvansResigned director
Resigned 2018-01-02 · 3 yrs · Director
RE
Richard EvansResigned secretaryResigned director
Resigned 2008-07-03 · 6 yrs · Company Director
AE
Andrew EvansResigned director
Resigned 2008-06-24 · 12 yrs · Caravan Park Proprietor
PE
Philip EvansResigned director
Resigned 2008-06-24 · 12 yrs · Company Director
GE
Graham EvansResigned director
Resigned 2006-09-05 · 1 yr · Chartered Surveyor
WE
Wyndham EvansResigned director
Resigned 1992-02-24 · 14 yrs · Financial Director
EE
Enid EvansResigned directorResigned secretary
Resigned 1992-02-24 · 16 yrs · Secretary

Board profile

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