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Companies/08464439

Estrans Developments (Haverfordwest) Limited

Buying and selling of own real estate · Chichester

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private 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 · 5 ceased
PB
Mr Peter John BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-28 · No cessation recorded

Source record 142002998
Shopland Gray Developments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-10-01 · No cessation recorded

Source record 138305672
Show 5 ceased records
NS
Mr Nick ShoplandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-28 · Ceased 2022-08-09

Source record 149518673
Gwendra Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-12-03 · Ceased 2021-10-01

Source record 141878665
G5 Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-24 · Ceased 2020-12-03

Source record 138717347
PB
Mr Peter John BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-24

Source record 142261512
MW
Mr Michael John WalterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-24

Source record 142261513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NS
Nicholas ShoplandCurrent director
Appointed 2022-06-16 · 4 yrs · Property Developer And Contractor
+21 others
MH
Mark HobbsCurrent director
Appointed 2022-06-16 · 4 yrs · Finance Director And Managing Director
+21 others
DG
Daniel GrayCurrent director
Appointed 2022-06-16 · 4 yrs · Property Developer And Managing Director
+13 others
Show 2 historical appointments
MW
Michael WalterResigned director
Resigned 2013-03-27 · 9 yrs · Director
PB
Peter BrownResigned director
Resigned 2013-03-27 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active