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Companies/07655996

Whitleigh Developments Limited

Development of building projects · Denmead

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Signature Property 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-19 · No cessation recorded

Source record 109254020
Show 3 ceased records
G2 Housing Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-14 · Ceased 2026-06-19

Source record 115281240
JH
Mr John Brian HoyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-22 · Ceased 2019-02-14

Source record 111050067
BM
Mr Bruce Graeme MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-22 · Ceased 2019-02-14

Source record 111050071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CorpOnyx Money LimitedCurrent director
Appointed 2026-06-23
BO
Barney OwenCurrent director
Appointed 2026-06-23
+8 others
DR
Daniel RichardsCurrent director
Appointed 2026-06-19
+29 others
Show 10 historical appointments
DR
David ReesResigned director
Resigned 2021-05-01 · 5 yrs · Director
GS
Gary StirlingResigned director
Resigned 2019-02-14 · 7 yrs · Director
CC
Christopher CullenResigned director
Resigned 2019-02-14 · 7 yrs · Director
BM
Bruce MacdonaldResigned director
Resigned 2017-04-22 · 1 yr · Managing Director
GF
Gillian FazanResigned director
Resigned 2017-04-22 · 1 yr · Retired
JH
John HoyleResigned director
Resigned 2011-06-23 · 7 yrs · Director
BL
Barry LewisResigned director
Resigned 2011-06-23 · Director
NT
Natasha TrathenResigned director
Resigned 2011-06-20 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2011-06-02
DD
Dunstana DaviesResigned director
Resigned 2011-06-02 · None

Board profile

People with appointments
3
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active