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Companies/05532642

Southridge Estates Limited

Other letting and operating of own or leased real estate · Hull

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
CN
Mr Carl NaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-13 · No cessation recorded

Source record 127869718
LH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-13 · No cessation recorded

Source record 127869730
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-13 · No cessation recorded

Source record 129878687
Show 1 ceased record
LH
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2023-03-13

Source record 132133117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CN
Carl NaylorCurrent director
Appointed 2009-09-19 · 17 yrs · Company Director
+2 others
LH
Lee HatfieldCurrent director
Appointed 2009-09-19 · 17 yrs · Company Director
+15 others
CW
Claire WhiteheadCurrent secretary
Appointed 2006-09-09 · 20 yrs · Company Secretary
+6 others
MW
Michael WhiteheadCurrent director
Appointed 2005-11-21 · 20 yrs · Company Director
+12 others
Show 8 historical appointments
CW
Claire WhiteheadResigned director
Resigned 2020-10-01 · 1 yr · NHS Radiographer
CN
Carl NaylorResigned director
Resigned 2007-03-27 · Property Developer
LH
Lee HatfieldResigned director
Resigned 2007-03-27 · Property Management
MW
Michael WhiteheadResigned secretary
Resigned 2005-11-21 · Company Director
DG
Dorothy GraemeResigned secretary
Resigned 2005-08-10
LG
Lesley GraemeResigned director
Resigned 2005-08-10 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active