Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03198240

Ferguson Property Investments 1 Ltd

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

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Fergusons Property Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-06-30 · No cessation recorded

Source record 146470759
Show 4 ceased records
Edwin Lowe (Manufacturing) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-31 · Ceased 2024-06-30

Source record 140661560
Opus One LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-11-28 · Ceased 2020-11-28

Source record 145495458
Buckfastleigh LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-27 · Ceased 2023-08-31

Source record 139708230
PC
Mr Peter David ChapmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-28

Source record 141233273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
ZF
Zanete FergusonCurrent director
Appointed 2022-01-10 · 4 yrs · Company Director
+25 others
Show 10 historical appointments
MK
Mohammed KaleemResigned director
Resigned 2022-06-28 · 3 yrs · Director
SH
Sukhbinder HeerResigned director
Resigned 2021-07-26 · Director
ZF
Zanete FergusonResigned director
Resigned 2020-11-28 · 1 yr · Accountant
MK
Mohammed KaleemResigned director
Resigned 2020-11-27 · 1 yr · Company Director
LS
Lynda SmithResigned secretary
Resigned 2018-09-10 · 2 yrs
HS
Helen ShawResigned secretary
Resigned 2018-09-10 · 2 yrs
AC
Avril ChapmanResigned secretary
Resigned 1996-05-13 · 24 yrs · Director
SS
Steven ShawResigned director
Resigned 1996-05-13 · 24 yrs · Engineer
RS
Robin SmithResigned director
Resigned 1996-05-13 · 24 yrs · Engineer
PC
Peter ChapmanResigned director
Resigned 1996-05-13 · 24 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
32
Under 35
1
65 and over
0
Disqualified match
None active