Provincial Developments Limited

Private Limited Company · Coleford

ActiveUnited KingdomIncorporated 1999Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Fred Watkins (Estates) LimitedCorporate

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

Notified 2024-08-06 · No cessation recorded

Source record 131265220

Show 4 ceased records

Beaufort Property Holdings LtdCorporate

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

Notified 2023-08-25 · Ceased 2024-08-06

Source record 121729235

Mr Jay Cian WatkinsIndividual

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2023-08-25 · Ceased 2023-08-25

Source record 129354633

Mr Diego SpahiuIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-09-02 · Ceased 2023-08-25

Source record 133934830

Mr Philip Baden WatkinsIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-02

Source record 130270867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical

Philip WatkinsCurrent secretaryCurrent director

Appointed 2002-01-18 · 24 yrs · Director

+20 others

Show 7 historical appointments

Diego SpahiuResigned director

Resigned 2019-09-04 · 3 yrs · Director

Simon DrewResigned director

Resigned 2006-07-11 · 3 yrs · Engineer

Lynne ZijlmansResigned director

Resigned 1999-12-17 · 12 yrs · Property Owner

Martyn JamesResigned director

Resigned 1999-07-23 · 15 yrs · Director

Dean JamesResigned directorResigned secretary

Resigned 1999-07-23 · 2 yrs · Director

CorpCorporate Appointments LimitedResigned director

Resigned 1999-07-22

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 60
Under 35: 0
65 and over: 0
Disqualified match: None active