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Companies/11628096

Bedminster Properties One Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JS
Mr Jeffery SpearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 182378172
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 186094921
Show 1 ceased record
AW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · Ceased 2018-10-30

Source record 194383135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
TW
Terry WhittinghamCurrent director
Appointed 2022-10-31 · 3 yrs · Property Developer
+30 others
Show 5 historical appointments
JS
Jeff SpearsResigned director
Resigned 2022-10-31 · 2 yrs · Company Director
CE
Christopher EdwardsResigned director
Resigned 2018-10-18 · 4 yrs · Company Director
FF
Francis FirmstoneResigned director
Resigned 2018-10-18 · 4 yrs · Company Director
GM
Gabriel MclaughlinResigned director
Resigned 2018-10-18 · 4 yrs · Chartered Surveyor
AW
Archie WardResigned director
Resigned 2018-10-17 · 4 yrs · Project Manager

Board profile

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