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Companies/10826280

Duchy Homes (Holdings) Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Lpm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-18 · No cessation recorded

Source record 105979464
Show 3 ceased records
JB
Mr Jarrod Colin BestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-20 · Ceased 2017-07-18

Source record 111587362
DS
Mr David James ShannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-20 · Ceased 2017-07-18

Source record 111587364
PW
Mr Paul WhitakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-20 · Ceased 2017-07-18

Source record 111587369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MA
Mark Alistair AylwardCurrent secretary
Appointed 2026-07-09
AF
Andrew FishCurrent director
Appointed 2017-07-18 · 9 yrs · Director
+56 others
AC
Alexander ClareCurrent director
Appointed 2017-07-18 · 9 yrs · Director
+23 others
Show 5 historical appointments
PH
Paul HealeyResigned director
Resigned 2017-07-18 · 5 yrs · Director
PW
Paul WhitakerResigned director
Resigned 2017-06-20 · 9 yrs · Director
DS
David ShannResigned director
Resigned 2017-06-20 · 9 yrs · Director
DL
Dominic LushResigned secretary
Resigned 2017-06-20 · 9 yrs
JB
Jarrod BestResigned director
Resigned 2017-06-20 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active