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Companies/10495409

Tb Property Developments (Plymouth) Limited

Development of building projects · Swansea

ActiveUnited KingdomIncorporated 2016Private 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 · 9 ceased
Episo 4 (Gp) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-03 · No cessation recorded

Source record 131822513
Show 9 ceased records
TD
Mr Timothy Lloyd DaviesIndividual
Significant influence or control

Notified 2020-05-14 · Ceased 2020-12-14

Source record 131029064
GD
Mr Gareth Sion Lloyd DaviesIndividual
Significant influence or control

Notified 2020-05-14 · Ceased 2020-12-14

Source record 134870672
GT
Mr Graham Peter TylerIndividual
Significant influence or control

Notified 2018-04-12 · Ceased 2018-04-17

Source record 135065936
JB
Mr Jean-Philippe Jean-Jacques BlangyIndividual
Significant influence or control

Notified 2018-04-12 · Ceased 2018-04-17

Source record 131413888
CW
Mr Christopher Shane Mitchel WebbIndividual
Significant influence or control

Notified 2016-11-24 · Ceased 2018-04-11

Source record 135066316
BN
Mr Benjamin James NewmanIndividual
Significant influence or control

Notified 2016-11-24 · Ceased 2018-04-12

Source record 127454868
Fd Secretarial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-24 · Ceased 2016-11-24

Source record 130925042
CM
Mr Colin Joseph MorrisIndividual
Significant influence or control

Notified 2016-11-24 · Ceased 2020-12-14

Source record 134782529
RL
Mr Richard Wayne LewisIndividual
Voting rights: over 25%, up to 50%

Notified 2016-11-24 · Ceased 2023-07-03

Source record 126902596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JB
James BrodieCurrent director
Appointed 2022-04-22 · 4 yrs · Company Director
+71 others
JB
Jean BlangyCurrent director
Appointed 2018-04-12 · 8 yrs · Company Director
+76 others
Show 7 historical appointments
GD
Gareth DaviesResigned director
Resigned 2020-05-14 · Company Director
TD
Timothy DaviesResigned director
Resigned 2020-05-14 · Company Director
GT
Graham TylerResigned director
Resigned 2018-04-12 · 4 yrs · Company Director
CW
Chris WebbResigned director
Resigned 2017-01-16 · 1 yr · Company Director
BN
Benjamin NewmanResigned director
Resigned 2017-01-16 · 1 yr · Company Director
CM
Colin MorrisResigned director
Resigned 2016-11-24 · 4 yrs · Company Director
MD
Michael DukeResigned director
Resigned 2016-11-24 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active