Dy Commercial Ltd
Other letting and operating of own or leased real estate · Egham
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedJS
Mr Jan Johan Hendrik SpeltIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-14 · No cessation recorded
Source record 151180258Show 7 ceased records
JS
Mr Jan Johan Hendrik SpeltIndividual
Shares: over 75%, up to 100%
Notified 2022-04-25 · Ceased 2022-05-26
Source record 162688424DY
Mr Darren YatesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-08-12 · Ceased 2022-04-25
Source record 152794080CS
Mr Christopher Peter SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-04-01 · Ceased 2019-08-12
Source record 160209787BY
Mr Bradley YatesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-04-01 · Ceased 2021-10-20
Source record 160229414GO
Mr Gerard O'MahoneyIndividual
Shares: over 25%, up to 50%
Notified 2017-03-17 · Ceased 2017-10-12
Source record 156206855BY
Mr Bradley YatesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-05 · Ceased 2017-03-17
Source record 150919324DY
Mr Darren YatesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-05 · Ceased 2019-04-01
Source record 151402501People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
JS
Jan SpeltResigned director
Resigned 2022-04-14 · Director
DY
Darren YatesResigned director
Resigned 2019-08-12 · 2 yrs · Property Developer
CS
Christopher SmithResigned director
Resigned 2019-04-01 · Director / Property Consultant
BY
Bradley YatesResigned director
Resigned 2018-04-04 · 3 yrs · Company Director
GO
Gerard O MahoneyResigned director
Resigned 2017-03-17 · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active