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Companies/03519503

Cmg Homes Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 1998Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · No cessation recorded

Source record 118433381
Show 2 ceased records
Significant influence or control

Notified 2020-12-01 · Ceased 2020-12-01

Source record 114264343
Care Managment Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-31

Source record 111832754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AD
Alice Sian Rhiannon DixieCurrent secretary
Appointed 2026-06-25
CS
Christopher SaundersCurrent director
Appointed 2024-10-16 · 1 yr · Finance Director
+30 others
ZH
Zak HoulahanCurrent director
Appointed 2024-05-13 · 2 yrs · Chief Executive
+27 others
Show 16 historical appointments
EP
Emma PearsonResigned director
Resigned 2020-01-15 · 4 yrs · Ceo
GF
Garry FittonResigned directorResigned secretary
Resigned 2014-03-11 · 10 yrs · Chartered Accountant
DS
David SpruzenResigned director
Resigned 2011-10-06 · 8 yrs · Ceo
DH
David HarlandResigned director
Resigned 2008-09-01 · 2 yrs · Accountant
PK
Peter KinseyResigned director
Resigned 2008-06-20 · 11 yrs · Director
KF
Katherine FordResigned directorResigned secretary
Resigned 2004-08-16 · 3 yrs · Director
RP
Roland PerryResigned director
Resigned 2004-08-16 · 3 yrs · Director
RM
Rebecca MarsonResigned director
Resigned 2001-03-01 · 5 yrs · Director
CorpJd Secretariat LimitedResigned secretary
Resigned 2000-12-31 · 2 yrs
Resigned 1998-02-27
JW
John WestwoodResigned directorResigned secretary
Resigned 1998-02-27 · 2 yrs · Director
WB
William BuckinghamResigned director
Resigned 1998-02-27 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active