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Companies/05300424

Moorhaven Ltd

Development of building projects · Ivybridge

ActiveUnited KingdomIncorporated 2004Private 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
Moorhaven Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-03 · No cessation recorded

Source record 129897733
Show 1 ceased record
AP
Ms Andrea Jane PeacockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-03

Source record 121245213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JP
Jed PeacockCurrent director
Appointed 2010-09-28 · 16 yrs · None
+15 others
AP
Andrea PeacockCurrent secretaryCurrent director
Appointed 2004-12-03 · 21 yrs · Director
+14 others
Show 4 historical appointments
VB
Veronica BeaverResigned director
Resigned 2010-09-28 · 7 yrs · None
JM
Jonathan MathysResigned director
Resigned 2004-12-03 · 4 yrs · Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2004-11-30
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2004-11-30

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active