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Companies/10834185

Vulcan Wharf Limited

Development of building projects · Uxbridge

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 · 1 ceased
London Square Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-15 · No cessation recorded

Source record 121304069
Show 1 ceased record
Vulcan Mcm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-23 · Ceased 2018-06-15

Source record 133294613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PD
Philip DayCurrent director
Appointed 2024-12-20 · 1 yr · Director
+3 others
PJ
Philip JenkinsCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+8 others
AL
Adam LawrenceCurrent director
Appointed 2017-07-12 · 9 yrs · Ceo
+38 others
SB
Scott BrownCurrent director
Appointed 2017-07-12 · 9 yrs · Cfo
+39 others
Show 7 historical appointments
EH
Eamonn HughesResigned director
Resigned 2020-01-31 · 4 yrs · Director
SH
Susan HickeyResigned director
Resigned 2018-10-16 · 1 yr · Chief Financial Officer
RM
Richard MortimerResigned director
Resigned 2018-10-16 · 3 yrs · Director For Development And Sales
BB
Brian BetsyResigned director
Resigned 2017-07-12 · Md
RY
Robert YerburghResigned director
Resigned 2017-06-23 · Financier
JT
Jason TraceyResigned director
Resigned 2017-06-23 · Property Developer
AL
Archie LordResigned director
Resigned 2017-06-23 · Financier

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active