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Companies/04365043

Chapelfield Residential Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Chapelfield Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 151133807
Show 1 ceased record
Intu Shooping Centres PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-31

Source record 152990856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
PL
Peter LoweCurrent director
Appointed 2025-11-05 · Head Of UK Real Estate Investment
+3 others
MB
Matthew Richard BaddeleyCurrent director
Appointed 2022-08-15 · 4 yrs · Asset Manager
+9 others
CorpAltum Secretaries LimitedCurrent secretary
Appointed 2020-09-29 · 6 yrs
+19 others
Show 34 historical appointments
HP
Harry PickeringResigned director
Resigned 2021-11-01 · Investment Manager - Head Of UK Retail
NM
Nicholas MontgomeryResigned director
Resigned 2021-11-01 · 4 yrs · Chartered Surveyor
FM
Francesca MoffatResigned director
Resigned 2020-02-01 · Senior Asset Manager
KG
Kathryn GrantResigned director
Resigned 2020-02-01 · 1 yr · Chartered Surveyor
SC
Sean CrosbyResigned director
Resigned 2020-02-01 · Chartered Accountant
DJ
Divya JainResigned director
Resigned 2020-02-01 · Accountant
CF
Colin FlinnResigned director
Resigned 2019-11-06 · Company Director
TR
Thomas RoseResigned director
Resigned 2018-01-31 · 3 yrs · Chartered Surveyor
DS
Dushyant SangarResigned director
Resigned 2018-01-31 · 2 yrs · Company Director
RG
Rebecca GatesResigned director
Resigned 2018-01-31 · 3 yrs · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-01-31 · 1 yr · Regional Director
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 1 yr · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
HF
Hugh FordResigned director
Resigned 2011-11-03 · 6 yrs · General Corporate Counsel
PW
Peter WeirResigned director
Resigned 2011-11-03 · 2 yrs · Accountant
ER
Edward RobertsResigned director
Resigned 2010-08-13 · 7 yrs · Chartered Accountant/Finance Director
TP
Trevor PereiraResigned director
Resigned 2010-08-13 · 7 yrs · Director
ME
Martin EllisResigned director
Resigned 2010-08-13 · 5 yrs · Project Manager
LW
Loraine WoodhouseResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
CK
Caroline KirbyResigned director
Resigned 2005-10-11 · 6 yrs · Chartered Surveyor
PB
Peter BartonResigned director
Resigned 2004-06-23 · 2 yrs · Operations Director
JA
John AbelResigned director
Resigned 2002-05-13 · 3 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2002-05-13 · 9 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2002-05-13 · 18 yrs · Company Secretary
RC
Richard CableResigned director
Resigned 2002-05-13 · 6 yrs · Chartered Surveyor
AS
Aidan SmithResigned director
Resigned 2002-05-13 · 5 yrs · Chartered Accountant
DF
David FischelResigned director
Resigned 2002-05-13 · 15 yrs · Chartered Accountant
PB
Peter BadcockResigned director
Resigned 2002-05-13 · 3 yrs · Finance And Operations Directo
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-02-01
CorpMikjon LimitedResigned director
Resigned 2002-02-01

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active