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Companies/02807158

Quantock Properties Limited

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

ActiveUnited KingdomIncorporated 1993Private 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
Pride Foods 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 108515508
Show 2 ceased records
JR
Mr Johannes Wilhelmus Henricus RoelofsIndividual
Significant influence or control

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

Source record 115794937
AD
Mr Aart Cornelis DuijzerIndividual
Significant influence or control

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

Source record 115794938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JL
James LoganCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
+11 others
RA
Robin AltonCurrent director
Appointed 2022-07-01 · 4 yrs · Finance Director
+10 others
CorpRefresco Europe B VCurrent director
Appointed 2013-11-11 · 12 yrs
+3 others
Show 18 historical appointments
WM
William McfarlandResigned director
Resigned 2022-07-01 · 2 yrs · Cfo
AP
Adee PackerResigned director
Resigned 2022-02-22 · Cfo
JP
Jan PienaarResigned director
Resigned 2021-02-16 · 1 yr · Finance Director
AD
Aart DuijzerResigned director
Resigned 2013-11-11 · 8 yrs · Managing Director
DS
David SaintResigned director
Resigned 2013-11-11 · 9 yrs · Executive
PV
Pieter Van MeeterenResigned secretary
Resigned 2013-11-11 · 11 yrs
JR
Johannes RoelofsResigned director
Resigned 2013-11-11 · 11 yrs · Managing Director
JR
John RogersResigned director
Resigned 2005-06-01 · Director
SG
Sean GorvyResigned director
Resigned 2005-06-01 · 8 yrs · Executive
JK
John KennedyResigned director
Resigned 2000-11-07 · 4 yrs · Accountant
RH
Robert HarrisResigned director
Resigned 2000-11-03 · 4 yrs · Chartered Surveyor
MG
Manfred GorvyResigned director
Resigned 1994-01-07 · 19 yrs · Chartered Accountant
TM
Trevor MorossResigned director
Resigned 1993-05-17 · 12 yrs · Chartered Surveyor
AL
Alan LeibowitzResigned director
Resigned 1993-05-17 · 20 yrs · Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-04-06
CorpOffice Organization Services LimitedResigned secretary
Resigned 1993-04-06 · Company Director
LN
Leon NealResigned director
Resigned 1993-04-06
AC
Adrian CloughResigned director
Resigned 1993-04-06 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active