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Companies/09063125

Theale (Colnbrook) Ltd

Development of building projects · Southall

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 · 2 ceased
Sdm Properties (Slough) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-07 · No cessation recorded

Source record 189074134
Sbs Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-07 · No cessation recorded

Source record 192832616
Show 2 ceased records
BM
Mr Baljit Singh MalhiIndividual
Significant influence or control

Notified 2020-06-01 · Ceased 2023-11-07

Source record 194141851
KH
Mr Kavanjit Singh HayreIndividual
Shares: over 50%, up to 75%

Notified 2016-08-02 · Ceased 2020-02-03

Source record 181419493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GM
Gurpreet Singh MalhiCurrent director
Appointed 2026-06-02
+1 other
BM
Baljit MalhiCurrent director
Appointed 2020-01-30 · 6 yrs · Company Director
+22 others
Show 6 historical appointments
GM
Gurpreet MalhiResigned director
Resigned 2024-04-11 · 2 yrs · Director
TH
Talwinder HayreResigned director
Resigned 2019-03-22 · Company Director
KH
Kavanjit HayreResigned director
Resigned 2014-07-29 · 5 yrs · Director
RM
Rajveer MinhasResigned director
Resigned 2014-07-29 · 4 yrs · Director
TH
Talwinder HayreResigned secretary
Resigned 2014-05-30
TH
Talwinder HayreResigned director
Resigned 2014-05-30 · Self Employed

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active