Pye Homes Limited
Private Limited Company · Woodstock
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedApple Pye Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · No cessation recorded
Source record 138533098Show 5 ceased records
Vanbrugh Trustees LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2018-12-20 · Ceased 2018-12-20
Source record 142196153GF
Mr Graham Anthony FlintIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-20
Source record 149485035DT
Mr David Seymour TallonIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-20
Source record 149486645DW
Mr David Stuart WilkinsonIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-20
Source record 149486646JS
Mr John Simon StubbingsIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-20
Source record 149486647People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
IF
Ingrid FernandesResigned director
Resigned 2023-11-01 · 1 yr · Chief Financial Officer
PH
Paul HopkinsResigned secretary
Resigned 2022-09-15
AP
Alan PriceResigned secretary
Resigned 2022-06-17
PR
Paul RoseResigned secretary
Resigned 2021-04-01 · 1 yr
AP
Alan PriceResigned director
Resigned 2013-10-01 · 7 yrs · Director And Company Secretary
AP
Alan PriceResigned secretary
Resigned 2011-12-21 · 9 yrs
GF
Graham FlintResigned director
Resigned 2011-09-12 · 13 yrs · Director
RB
Resigned 2007-03-29 · 4 yrs · Director
PR
Paul RiversResigned director
Resigned 2007-03-29 · 14 yrs · Director
GP
Graham PyeResigned director
Resigned 2007-03-29 · 2 yrs · Builder
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-11-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active