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Companies/03751552

Pickwick Estates Limited

Development of building projects · Warsash

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

3 without an end date · 1 ceased
DR
Mr Daniel James RandallIndividual
Significant influence or control

Notified 2024-02-16 · No cessation recorded

Source record 134198365
JR
Mrs Joy RandallIndividual
Trust-related control: Significant influence or control

Notified 2024-02-05 · No cessation recorded

Source record 131539319
GR
Mr Gregory Lawrence RandallIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124778006
Show 1 ceased record
AC
Mr Anthony Albert CaptainIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-16

Source record 124778003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DR
Daniel RandallCurrent director
Appointed 2011-12-06 · 14 yrs · None
+3 others
GR
Gregory RandallCurrent director
Appointed 1999-04-14 · 27 yrs · Company Director
+12 others
Show 6 historical appointments
MW
Michael Wilmot WilkinsonResigned secretaryResigned director
Resigned 2001-01-01 · 25 yrs · Accountant
HT
Howard ThomasResigned secretary
Resigned 1999-04-14
WT
William TesterResigned director
Resigned 1999-04-14
AC
Anthony CaptainResigned director
Resigned 1999-04-14 · 24 yrs · Company Director
GR
Gregory RandallResigned secretary
Resigned 1999-04-14 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active