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Companies/01958380

Passfield Estates Limited

Other letting and operating of own or leased real estate · Fareham

ActiveUnited KingdomIncorporated 1985Private 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
Thomson Snell & Passmore Trust Corporation LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-02 · No cessation recorded

Source record 216430758
RH
Mr Richard David Ernest HopesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-06-01 · No cessation recorded

Source record 212687163
Show 3 ceased records
GC
George Trevor CarneyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-06-01 · Ceased 2024-01-02

Source record 212613366
MG
Michael GreetsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-06-01 · Ceased 2018-11-30

Source record 212613607
RH
Mr Richard David Ernest HopesIndividual
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 2016-07-30

Source record 216848814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MG
Michael GreenwoodCurrent director
Appointed 2020-05-04 · 6 yrs · Managing Director
+3 others
SJ
Stuart JenkinCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+47 others
Show 10 historical appointments
MG
Michael GeertsResigned director
Resigned 2016-11-01 · Corporate Consultant
AC
Andrew CoxResigned director
Resigned 2015-09-14 · 4 yrs · Director
CorpVertex Law Co Secretarial LimitedResigned secretary
Resigned 2007-09-05 · 5 yrs
GD
Geoffrey DrageResigned director
Resigned 2006-08-24 · 9 yrs · Businessman
GC
George CarneyResigned secretary
Resigned 2006-05-09 · 1 yr
CM
Christopher MarsdenResigned directorResigned secretary
Resigned 2004-03-03 · 13 yrs · Director
LH
Lindsey HardingResigned secretary
Resigned 1993-06-07 · 9 yrs
HM
Hilary MarsdenResigned director
Resigned 1991-07-31 · 13 yrs · Director
AW
Amanda WhilliansResigned secretary
Resigned 1991-07-31 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active