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Companies/07698363

UK Land Estates Partnership (Holdings) Limited

Private Limited Company · Gateshead

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 · 1 ceased
Sycamore Reitco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-06 · No cessation recorded

Source record 107352967
Show 1 ceased record
CW
Mr Christopher John WhitfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-22

Source record 113246834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
DG
David GibbsCurrent director
Appointed 2026-10-01
+17 others
CW
Christopher WhitfieldCurrent director
Appointed 2016-03-01 · 10 yrs · Company Director
+13 others
Show 16 historical appointments
NT
Nicholas TurnerResigned director
Resigned 2020-07-08 · 1 yr · Asset Management Director
FS
Florian Michael SchaeferResigned director
Resigned 2020-02-06 · 2 yrs · Managing Director
JA
Jerome AnselmeResigned director
Resigned 2016-05-04 · 3 yrs · Company Director
JP
Joseph PedlowResigned director
Resigned 2016-05-04 · 6 yrs · None
RP
Richard PellattResigned director
Resigned 2016-03-01 · 6 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2016-03-01 · 6 yrs · Company Director
MO
Michael O ShaughnessyResigned director
Resigned 2016-03-01 · 4 yrs · Company Director
KW
Keith WoodsResigned director
Resigned 2013-09-16 · 2 yrs · Company Director
RS
Robert SmithResigned director
Resigned 2011-12-22 · 4 yrs · Company Secretary
HW
Helen WrightResigned director
Resigned 2011-09-23 · 4 yrs · Chartered Surveyor
MM
Michael MeganResigned director
Resigned 2011-09-23 · 4 yrs · Accountant
PG
Peter GubbResigned director
Resigned 2011-09-23 · 1 yr · Chartered Surveyor
CW
Christopher WhitfieldResigned director
Resigned 2011-09-12 · Director
AT
Alan TaylorResigned director
Resigned 2011-09-12 · 15 yrs · Director
MS
Michael SpriggsResigned director
Resigned 2011-08-26 · 4 yrs · Managing Director
AD
Andrew DavisonResigned director
Resigned 2011-07-08 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active