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Companies/09891558

Darent Wax Properties Limited

Private Limited Company · South Darenth

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-04 · No cessation recorded

Source record 226206336
Show 2 ceased records
The Darent Wax Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-02 · Ceased 2025-04-04

Source record 217963049
AW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 221556778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AW
Anthony WardCurrent director
Appointed 2015-12-15 · 10 yrs · None
+6 others
TW
Thomas WardCurrent director
Appointed 2015-11-26 · 10 yrs · Sales Manager
+2 others
JW
Julie WardCurrent secretary
Appointed 2015-11-26 · 10 yrs
+1 other
RP
Richard ParkerCurrent director
Appointed 2015-11-26 · 10 yrs · Technical Manager
+3 others
LF
Louis Finlayson GreenCurrent director
Appointed 2015-11-26 · 10 yrs · Director
+2 others
Show 2 historical appointments
AS
Andrea SzilagyiResigned director
Resigned 2015-11-26 · 5 yrs · Financial Manager
PB
Philip BelzarResigned director
Resigned 2015-11-26 · 3 yrs · Suppy Chain Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active