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Companies/08179165

Linden Wates (Cranleigh) Limited

Construction of domestic buildings · West Malling

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Wates Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-24 · No cessation recorded

Source record 121206271
Linden LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125102931
Show 1 ceased record
Wates Development LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-24

Source record 125102932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
RM
Roderick MartinCurrent director
Appointed 2026-09-07
+49 others
JL
James LidgateCurrent director
Appointed 2026-07-17
+22 others
SS
Sally Elizabeth SeabrookCurrent director
Appointed 2025-04-02 · 1 yr · Divisional Finance Director
+13 others
CorpVistry Secretary LimitedCurrent secretary
Appointed 2021-06-25 · 5 yrs
+138 others
NF
Natalie FlintCurrent director
Appointed 2020-02-26 · 6 yrs · Residential Investment Director
+34 others
DB
David BowenCurrent director
Appointed 2015-10-19 · 10 yrs · Accountant
+57 others
DB
David BrocklebankCurrent director
Appointed 2012-09-03 · 14 yrs · Director
+61 others
Show 22 historical appointments
TW
Trevor WicksResigned director
Resigned 2025-04-02 · 1 yr · Managing Director
AD
Adam Thomas DanielsResigned director
Resigned 2025-04-02 · 1 yr · Divisional Managing Director
DM
Dawnet MclaughlinResigned director
Resigned 2023-07-06 · 1 yr · Managing Director
MF
Martyn FloodResigned director
Resigned 2023-07-06 · 1 yr · Finance Director
AN
Andrew NortonResigned director
Resigned 2020-11-19 · 4 yrs · Chartered Accountant
MP
Martin PalmerResigned secretary
Resigned 2020-02-26 · 1 yr
DM
Darren MaddoxResigned director
Resigned 2020-02-26 · 3 yrs · Managing Director
JC
Jacqueline ChalmersResigned director
Resigned 2020-02-26 · Finance Director
AH
Andrew HammondResigned director
Resigned 2020-02-26 · Housebuilding / Divisional Chairman
AM
Andrew ModleResigned director
Resigned 2019-11-22 · Company Director
CS
Christopher SaundersResigned director
Resigned 2017-07-21 · 2 yrs · Company Director
AD
Andrew DuxburyResigned director
Resigned 2016-11-30 · 3 yrs · Accountant
PC
Philip ChapmanResigned director
Resigned 2016-01-22 · 3 yrs · Residentail Developer
DA
David AllenResigned director
Resigned 2016-01-04 · Company Director
DA
David AllenResigned director
Resigned 2016-01-04 · 4 yrs · Chief Financial Officer
MF
Martyn FloodResigned director
Resigned 2015-11-06 · 1 yr · Director
PM
Philip MellorResigned director
Resigned 2015-10-12 · 1 yr · Company Director
DD
David DaviesResigned director
Resigned 2012-09-03 · 3 yrs · Director
JJ
John JarrettResigned director
Resigned 2012-09-03 · 3 yrs · Director
AM
Andrew MackenzieResigned director
Resigned 2012-08-14 · 3 yrs · Director
PY
Peter YoullResigned director
Resigned 2012-08-14 · 3 yrs · Director
RG
Richard GodkinResigned director
Resigned 2012-08-14 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active