Cardiff Gate Business Park Limited
Construction of commercial buildings · Kings Langley
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-19 · No cessation recorded
Source record 131193525Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-19
Source record 130791640People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalJD
John Alistair DempseyCurrent secretary
Appointed 2025-04-17 · 1 yr
Show 23 historical appointments
MS
Miles ShelleyResigned director
Resigned 2017-12-31 · Chartered Accountant
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
BC
Resigned 2001-03-19 · Chartered Accountant
AB
Andrew BoltResigned director
Resigned 2001-03-18 · 23 yrs · Construction & Property
GM
Resigned 2001-03-14 · 16 yrs
CM
Cesare Morello MostoResigned director
Resigned 1999-10-01 · 1 yr · Director
SO
Silvio OlivaResigned director
Resigned 1999-09-01 · Manager
LL
Resigned 1997-01-29 · 4 yrs · Director
RC
Riccardo CortiResigned director
Resigned 1996-02-14 · 3 yrs · Director
PI
Paolo InvernizziResigned director
Resigned 1995-02-01 · 1 yr · Director
PB
Pietro BagnatiResigned director
Resigned 1994-01-26 · 5 yrs · Engineer
MF
Marco FaggianiResigned director
Resigned 1993-11-01 · Civil Engineer
MM
Marco ManteroResigned director
Resigned 1992-06-03 · 4 yrs · European Projects Manager
DO
David OffordResigned director
Resigned 1992-06-03 · 8 yrs · Company Director
CF
Clive FranklinResigned director
Resigned 1992-06-03 · 8 yrs · Company Director
AF
Anthony FletcherResigned director
Resigned 1991-07-17 · 26 yrs · Company Director
Resigned 1991-05-06
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active