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Companies/01045678

Canonsfield Developments Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1972Private 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 · 1 ceased
North Row Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-04 · No cessation recorded

Source record 119895216
Show 1 ceased record
Canonsfield Estates 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 2024-06-04

Source record 119244008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AC
Alexander Thomas CopeCurrent director
Appointed 2026-08-17
+4 others
CS
Carol StrattonCurrent director
Appointed 2025-11-04 · Company Director
+95 others
CS
Carol StrattonCurrent secretary
Appointed 2010-06-30 · 16 yrs
+47 others
JW
Jonathan WhiteCurrent director
Appointed 1995-04-28 · 31 yrs · Company Director
+76 others
Show 18 historical appointments
PB
Paul BrayResigned director
Resigned 2014-11-01 · 11 yrs · Chartered Accountant
JA
Josephine AllenResigned director
Resigned 1999-07-01 · 9 yrs · Chartered Surveyor
SJ
Stuart JenkinResigned director
Resigned 1998-08-13 · 10 yrs · Surveyor
PI
Paul IsaacsResigned director
Resigned 1997-09-01 · 4 yrs · Company Director
DC
David CullingfordResigned director
Resigned 1997-01-20 · 7 yrs · Chartered Surveyor
JM
Joseph MalvisiResigned director
Resigned 1996-10-02 · 4 yrs · Secretary
TW
Trevor WhittakerResigned director
Resigned 1995-03-06 · 1 yr · Company Director
BK
Barry KitchersideResigned director
Resigned 1995-02-17 · 13 yrs · Company Director
ER
Eric RosemanResigned director
Resigned 1995-02-17 · 19 yrs · Company Director
TB
Trevor BirchmoreResigned directorResigned secretary
Resigned 1995-02-17 · 15 yrs · Accountant
GM
Gerald MaltonResigned director
Resigned 1992-07-25 · 8 yrs · Accountant
RC
Robert ConwayResigned director
Resigned 1991-10-12
PD
Phillip DaviesResigned director
Resigned 1991-10-12 · 6 yrs · Company Director
PS
Paul ShepherdResigned director
Resigned 1991-10-12 · 7 yrs · Company Director
GM
Graham MccullochResigned director
Resigned 1991-10-12 · 17 yrs · Company Secretary
DW
David WilmotResigned director
Resigned 1991-10-12 · 17 yrs · Company Director
DC
Dennis CopeResigned director
Resigned 1991-10-12 · 17 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active