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Companies/01308380

Drayton Investments Limited

Manufacture of flat glass · Epsom

ActiveUnited KingdomIncorporated 1977Private 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 · 3 ceased
BS
Mr Barry Hugh Dunbar SampsonIndividual
Trust-related control: Significant influence or control

Notified 2019-03-29 · No cessation recorded

Source record 107408813
PS
Mrs Peta SampsonIndividual
Trust-related control: Significant influence or control

Notified 2019-03-29 · No cessation recorded

Source record 118550601
Show 3 ceased records
Bayamo Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-01-22 · Ceased 2020-04-09

Source record 107831728
Arley Estates LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 105881663
Ravenswood LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-22

Source record 105967753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
TW
Thomas WestCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+2 others
RC
Roger ColvinCurrent director
Appointed 2024-10-01 · 2 yrs · Finance Director
+5 others
BS
Barry SampsonCurrent director
Appointed 2015-05-22 · 11 yrs · Property Developer
+61 others
CB
Christine BrownCurrent secretary
Appointed 2014-02-10 · 12 yrs
+3 others
Show 16 historical appointments
MP
Mark PenfoldResigned director
Resigned 2022-03-30 · 2 yrs · Property Developer
CorpCamber Estates LimitedResigned director
Resigned 2016-01-15 · 6 yrs
CorpRichmond Directors LimitedResigned director
Resigned 2014-02-10 · 1 yr
PB
Peter BorgasResigned director
Resigned 2006-10-17 · 7 yrs · Solicitor
WS
Willy SchapperkotterResigned secretary
Resigned 2006-10-17 · 7 yrs
AC
Alan ChickResigned director
Resigned 2006-08-01 · 8 yrs · Fiduciary
BS
Barry SampsonResigned director
Resigned 2006-06-01 · Property Developer
LB
Lia Borrero De JuradoResigned secretary
Resigned 2001-09-28 · 5 yrs
JS
Jose SamudioResigned director
Resigned 2001-09-28 · 5 yrs · Company Director
DW
David WestResigned secretary
Resigned 1993-11-01 · 6 yrs
CI
Christine InglisResigned secretary
Resigned 1992-07-10 · 1 yr
CP
Carolyne PenfoldResigned director
Resigned 1991-06-14 · 1 yr · Interior Designer
HB
Howard BridgwaterResigned secretary
Resigned 1991-06-14 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active