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Companies/00965021

Ebble Developments Limited

Buying and selling of own real estate · Salisbury

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2023-03-31 · No cessation recorded

Source record 208275678
HC
Mrs Helen ClarkIndividual
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 198495950
WP
The Hon William Pleydell-BouverieIndividual
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 198496358
PP
The Honourable Peter John Pleydell-BouverieIndividual
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 198496359
Show 1 ceased record
SL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 198495949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MS
Michelle SmithCurrent secretary
Appointed 2025-10-01 · 1 yr
NH
Natasha HassallCurrent director
Appointed 2023-03-31 · 3 yrs · Solicitor
+7 others
HC
Helen ClarkCurrent director
Appointed 2010-03-31 · 16 yrs · Accountant
+4 others
PP
Peter Pleydell BouverieCurrent director
Appointed 2002-03-18 · 24 yrs · Investment Advisor
+3 others
WR
William RadnorCurrent director
Appointed 1994-06-10 · 32 yrs · Land Owner
+3 others
Show 9 historical appointments
SO
Stephen OldfieldResigned director
Resigned 2007-03-22 · 3 yrs · Chartered Accountant
SG
Stephen GrayResigned director
Resigned 2002-12-06 · 4 yrs · Chartered Accountant
IW
Ian WoodwardResigned director
Resigned 2002-07-16 · 14 yrs · Chartered Surveyor
SB
Susan BauerResigned director
Resigned 2000-05-12 · 22 yrs · Solicitor
KP
Karen PriceResigned secretary
Resigned 1995-12-04 · 29 yrs · Accountant
BR
Bryan RadcliffeResigned director
Resigned 1994-05-31 · 5 yrs · Solicitor
ML
Michael LoupResigned director
Resigned 1992-05-25 · 2 yrs · Solicitor
RP
Reuben Pleydell BouverieResigned director
Resigned 1992-05-25 · 9 yrs · Design Consultant
JK
John KellmanResigned secretary
Resigned 1992-05-25 · 3 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active