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Companies/08911537

Halebourne Waltham Abbey Limited

Buying and selling of own real estate · Bagshot

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
PJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113272619
CG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113272623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 0 historical
AM
Abbi MaloneyCurrent secretary
Appointed 2023-06-12 · 3 yrs
+1 other
MJ
Melissa JefferyCurrent secretary
Appointed 2023-06-12 · 3 yrs
+1 other
SG
Sophie GriffinCurrent secretary
Appointed 2022-12-01 · 3 yrs
+3 others
CG
Charlotte GriffinCurrent secretary
Appointed 2022-12-01 · 3 yrs
+3 others
PJ
Paul JefferyCurrent director
Appointed 2015-01-12 · 11 yrs · Director & Ceo
+165 others
JM
Julie MannCurrent secretary
Appointed 2014-02-25 · 12 yrs
+8 others
CG
Craig GriffinCurrent director
Appointed 2014-02-25 · 12 yrs · Director
+79 others

Board profile

People with appointments
7
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active