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Companies/01702727

Osborne House Limited

Construction of commercial buildings · Cheshire

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
RF
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-15

Source record 124734154
JF
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-21

Source record 124734161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CF
Charles FifieldCurrent secretary
Appointed 2022-07-15 · 4 yrs
+5 others
EF
Edward FifieldCurrent director
Appointed 2008-04-17 · 18 yrs · Chartered Surveyor
+10 others
PH
Patrick HolmeCurrent director
Appointed 1991-08-02 · 35 yrs · Chartered Surveyor
+14 others
Show 3 historical appointments
RF
Rosalind FifieldResigned directorResigned secretary
Resigned 2008-04-17 · 14 yrs · Company Director
JF
John FifieldResigned director
Resigned 1991-08-02 · 33 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active