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Companies/02163980

Millbay Development Company Limited

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

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
Associated British Ports Investments LimitedCorporate
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 130302868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MA
Munroop AtwalCurrent director
Appointed 2026-03-31
+46 others
JW
Julian WalkerCurrent director
Appointed 2021-07-09 · 5 yrs · Director
+2 others
CorpAbp Secretariat Services LimitedCurrent secretary
Appointed 2015-07-20 · 11 yrs
+47 others
Show 19 historical appointments
IH
Ian HendersonResigned director
Resigned 2023-06-30 · 2 yrs · Director
HT
Huw TurnerResigned director
Resigned 2018-12-04 · 4 yrs · -
JN
Jens NielsenResigned director
Resigned 2018-06-29 · Director
GM
Geoffrey MasonResigned secretary
Resigned 2014-03-25 · 1 yr
ER
Elaine RichardsonResigned secretary
Resigned 2013-11-27
JC
James CooperResigned director
Resigned 2013-06-30 · 4 yrs · Director
GB
George BullResigned director
Resigned 2011-03-11 · 10 yrs · Chartered Accountant
PW
Phillip WilliamsResigned director
Resigned 2009-09-30 · 3 yrs · Chartered Surveyor
AR
Ann RutterResigned secretary
Resigned 2007-12-17 · 7 yrs
ZK
Zafar KhanResigned director
Resigned 2007-03-01 · 4 yrs · Chartered Accountant
CS
Colleen SutcliffeResigned secretary
Resigned 2003-07-29 · 4 yrs
DR
Dianne RobinsonResigned secretary
Resigned 2002-05-24 · 1 yr
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 1999-11-15 · 7 yrs · Chartered Accountant
HR
Hywel ReesResigned director
Resigned 1997-04-22 · 12 yrs · Chartered Secretary
EC
Edward ChapmanResigned director
Resigned 1992-07-12 · 1 yr · Port Manager
RC
Raymond ChanningResigned director
Resigned 1992-07-12 · 4 yrs · Company Director
DG
David GriffithsResigned director
Resigned 1992-07-12 · 1 yr · Chartered Surveyor
HR
Hywel ReesResigned secretary
Resigned 1992-07-12 · 9 yrs
CO
Charles OrangeResigned director
Resigned 1992-07-12 · 7 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active