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Companies/06378327

Coldhayes Developments (Holdings) Limited

Other business support service activities n.e.c. · Liss

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
KC
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-04-27 · Ceased 2021-03-01

Source record 228339803
BN
Bruce Robert NewbiggingIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-04-27 · Ceased 2021-03-01

Source record 228385810
GD
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-01

Source record 226988250
JS
Mr James Edward SyriaIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-27

Source record 226988672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
HD
Hugo DaleCurrent director
Appointed 2026-09-14
+3 others
CJ
Cecily JacksonCurrent director
Appointed 2015-05-04 · 11 yrs · Marketing Consultant
+3 others
TD
Thomas DaleCurrent director
Appointed 2015-05-04 · 11 yrs · Certified Chartered Accountant
+11 others
RD
Rupert DaleCurrent director
Appointed 2015-05-04 · 11 yrs · Chartered Surveyor
+12 others
RD
Rupert DaleCurrent secretary
Appointed 2015-04-04 · 11 yrs
+5 others
ID
Ingrid DaleCurrent director
Appointed 2008-05-22 · 18 yrs · Director
+3 others
GD
Geoffrey DaleCurrent director
Appointed 2008-05-22 · 18 yrs · Director
+10 others
Show 5 historical appointments
HD
Hugo DaleResigned director
Resigned 2015-05-05 · 11 yrs · Student
GD
Geoffrey DaleResigned secretary
Resigned 2008-06-11 · 6 yrs
DD
Douglas DaleResigned director
Resigned 2007-12-13 · 12 yrs · Director
PC
Peter CopseyResigned director
Resigned 2007-09-21 · Solicitor
JM
John MorganResigned secretary
Resigned 2007-09-21

Board profile

People with appointments
7
Directors assessed
6
Median age
45
Under 35
1
65 and over
2
Disqualified match
None active