North East Property (Gp) Limited
Activities of venture and development capital companies · Wrexham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDbw Managers LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-03-07 · No cessation recorded
Source record 136633861Show 1 ceased record
Development Bank Of Wales PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2026-09-21
Source record 138007902People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
MO
Michael OwenResigned director
Resigned 2016-10-17 · 9 yrs · Investment Director
KO
Kevin O LearyResigned director
Resigned 2015-10-01 · 2 yrs · Accountant
JO
Judi OatesResigned secretary
Resigned 2009-11-12 · 13 yrs
SJ
Sian JonesResigned director
Resigned 2009-11-12 · 5 yrs · Chief Executive
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 2000-09-12 · 1 yr
CorpFilbuk Nominees LimitedResigned director
Resigned 2000-09-12 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active