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Companies/03751136

Meriden Business Park Management Company Limited

Management of real estate on a fee or contract basis · Sutton Coldfield

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-18 · No cessation recorded

Source record 139077927
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 139077926
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 148792860
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-18

Source record 148958929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
MP
Mark PeacheyCurrent director
Appointed 2026-03-11
+7 others
Show 8 historical appointments
SW
Stephen WadeResigned director
Resigned 2009-03-20 · 16 yrs · Director
RH
Robert HeasonResigned secretary
Resigned 2006-06-12 · 2 yrs · Accountant
JH
James HoulstonResigned director
Resigned 2004-01-07 · 4 yrs · Chartered Surveyor
IV
Ian VenablesResigned secretary
Resigned 2002-03-07 · 4 yrs
Resigned 1999-04-13
Resigned 1999-04-13
RL
Roderick LovellResigned director
Resigned 1999-04-13 · 8 yrs · Director
SC
Simon CapleResigned secretary
Resigned 1999-04-13 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active