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Companies/11074455

Hanningfield Park Ltd

Private Limited Company · London

AdministrationUnited 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 · 2 ceased
Randall Watts Spv 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-16 · No cessation recorded

Source record 122469125
Show 2 ceased records
DG
Mr Derek GoveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-16 · Ceased 2021-06-16

Source record 122604267
Castle Property Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-21 · Ceased 2021-06-16

Source record 134035098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MW
Mark WattsCurrent director
Appointed 2021-06-16 · 5 yrs · Director
+19 others
KW
Kenneth WattsCurrent director
Appointed 2021-06-16 · 5 yrs · Director
+19 others
Show 3 historical appointments
DG
Derek GoveyResigned director
Resigned 2018-11-06 · 2 yrs · Company Director
MC
Matthew CouchResigned director
Resigned 2017-11-21 · Company Director
EC
Elliot CastleResigned director
Resigned 2017-11-21 · 3 yrs · Self Employed

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active