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Companies/04241150

Amazon Developments Limited

Construction of other civil engineering projects n.e.c. · Padstow

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
AM
Annette MasonIndividual
Shares: over 75%, up to 100%

Notified 2025-10-14 · No cessation recorded

Source record 244920390
Amazon Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-08 · No cessation recorded

Source record 253199315
Show 3 ceased records
Amazon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-15 · Ceased 2021-10-08

Source record 243825510
DM
Mr David Charles MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-24

Source record 241698316
PM
Mr Paul Edward MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-24

Source record 253000561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SM
Sophie MasonCurrent director
Appointed 2025-10-14 · 1 yr · Director
+1 other
PM
Paul MasonCurrent secretaryCurrent director
Appointed 2001-07-02 · 25 yrs · Company Director
+2 others
DM
David MasonCurrent director
Appointed 2001-07-02 · 25 yrs · Company Director
+6 others
Show 1 historical appointment
CorpBtc Directors LtdResigned director
Resigned 2001-06-26 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active