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Companies/07852681

Duchy Homes Limited

Private Limited Company · Leeds

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
Duchy Homes (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-18 · No cessation recorded

Source record 109917176
Show 3 ceased records
DS
Mr David James ShannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-18

Source record 106013132
JB
Mr Jarrod Colin BestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-18

Source record 106013140
PW
Mr Paul WhitakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-18

Source record 106013609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CP
Craig PopplewellCurrent director
Appointed 2024-02-28 · 2 yrs · Director
+24 others
MA
Mark AylwardCurrent secretary
Appointed 2020-07-27 · 6 yrs
+18 others
MA
Mark AylwardCurrent director
Appointed 2020-07-27 · 6 yrs · Certified Chartered Accountant
+28 others
Show 18 historical appointments
WM
William MarchantResigned secretary
Resigned 2019-09-06
WM
William MarchantResigned director
Resigned 2019-09-06 · Financial Director
DB
David BowmanResigned director
Resigned 2019-05-20 · Finance Director
DB
David BowmanResigned secretary
Resigned 2019-04-10
JB
John BarnesResigned director
Resigned 2018-05-14 · 5 yrs · Director
NW
Neil WaddingtonResigned director
Resigned 2018-05-14 · Director
SH
Steven HirdResigned director
Resigned 2017-11-16 · 2 yrs · Director
DJ
David JonesResigned director
Resigned 2017-11-16 · Director
DL
Dominic LushResigned secretary
Resigned 2016-09-20 · 2 yrs
IH
Ian HoneybillResigned director
Resigned 2016-04-19 · 2 yrs · Director
AH
Aidan HamiltonResigned director
Resigned 2015-02-01 · 3 yrs · Company Director
JB
Jarrod BestResigned director
Resigned 2011-12-05 · 5 yrs · Managing Director
DS
David ShannResigned secretary
Resigned 2011-12-05 · 4 yrs
JC
James CropperResigned director
Resigned 2011-12-05 · 8 yrs · Company Director
DS
David ShannResigned director
Resigned 2011-12-05 · 5 yrs · Finance Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2011-11-18
RH
Roger HartResigned director
Resigned 2011-11-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active