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Companies/02698510

Buckinghamshire Properties Limited

Development of building projects · Warrington

ActiveUnited KingdomIncorporated 1992Private 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 · 2 ceased
Highbridge Cobalt 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 126165182
Show 2 ceased records
PP
Mr Piet James PulfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 135218837
GM
Mr Guy Norman MarsdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 135218840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GM
Guy Norman MarsdenCurrent secretary
Appointed 2026-07-22
GM
Guy MarsdenCurrent director
Appointed 1992-04-28 · 34 yrs · Chartered Surveyor
+128 others
Show 5 historical appointments
GW
Garry WardResigned director
Resigned 2018-02-12 · 3 yrs · Director
PP
Piet PulfordResigned directorResigned secretary
Resigned 1992-04-28 · 34 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1992-03-19
CorpLondon Law Services LimitedResigned director
Resigned 1992-03-19

Board profile

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