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Companies/12578285

Highwood Ventures 2 Limited

Buying and selling of own real estate · Romsey

ActiveUnited KingdomIncorporated 2020Private 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 · 5 ceased
Highwood Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-27 · No cessation recorded

Source record 139716963
Show 5 ceased records
Highwood Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-15 · Ceased 2023-06-27

Source record 135993317
KM
Kathryn Elizabeth MeekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-29 · Ceased 2023-02-15

Source record 141522421
MM
Mr Malcolm MintramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-29 · Ceased 2020-10-21

Source record 137580670
NS
Mr Nigel Leonard ShannonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-29 · Ceased 2020-10-21

Source record 137580691
NM
Nigel Ashley MeekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-29 · Ceased 2023-02-15

Source record 137580710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PP
Phillip ProsserCurrent director
Appointed 2023-11-13 · 2 yrs · Company Director
+37 others
NB
Natalie BrownCurrent director
Appointed 2022-10-03 · 4 yrs · Company Director
+37 others
NM
Nigel MeekCurrent director
Appointed 2020-04-29 · 6 yrs · Director
+59 others
Show 4 historical appointments
SM
Stephen MatthewsResigned director
Resigned 2021-07-05 · 4 yrs · Company Director
MB
Mark Oliver BaskervilleResigned director
Resigned 2020-04-29 · 3 yrs · Company Director
MM
Malcolm MintramResigned director
Resigned 2020-04-29 · 2 yrs · Director
NS
Nigel ShannonResigned director
Resigned 2020-04-29 · 2 yrs · Developer

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active