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Companies/09192805

Carbide Properties Limited

Construction of commercial buildings · Leicester

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

1 without an end date · 4 ceased
Carbide Properties Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-17 · No cessation recorded

Source record 123875348
Show 4 ceased records
JP
Mr Jeffrey David PenmanIndividual
Significant influence or control

Notified 2021-05-21 · Ceased 2026-05-06

Source record 126294811
DS
Mr David James Sear-MayesIndividual
Significant influence or control

Notified 2016-08-29 · Ceased 2026-05-06

Source record 132888838
SS
Mrs Siobhan Sear-MayesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-17

Source record 129857946
CP
Mrs Catherine Elizabeth PenmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-17

Source record 133693566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DS
David Sear MayesCurrent directorCurrent secretary
Appointed 2014-10-01 · 12 yrs · Company Director
+69 others
JP
Jeffrey PenmanCurrent director
Appointed 2014-10-01 · 12 yrs · Company Director
+36 others
Show 3 historical appointments
CP
Catherine PenmanResigned director
Resigned 2014-08-29 · Executive
SS
Siobhan Sear MayesResigned directorResigned secretary
Resigned 2014-08-29 · Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active