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Companies/00549088

Grove Court Properties (Holdings) Limited

Activities of other holding companies n.e.c. · Gerrards Cross

ActiveUnited KingdomIncorporated 1955Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-13 · No cessation recorded

Source record 6462698
Show 5 ceased records
CR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-07-12 · Ceased 2026-02-13

Source record 13374326
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2017-12-29 · Ceased 2026-02-13

Source record 9367193
IL
Mr Ian Fred LedgerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-20

Source record 12718288
NH
Mr Nicholas Simon HarleyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-02-13

Source record 12724264
GW
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 12872939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AM
Alexander MaclellanCurrent director
Appointed 2026-02-13
+31 others
MC
Malcolm CooperCurrent director
Appointed 2026-02-13
+48 others
EM
Edward James MooreCurrent director
Appointed 2026-02-13
RS
Richard Shepherd CrossCurrent director
Appointed 2026-02-13
+63 others
Show 20 historical appointments
DP
Daniel PillingResigned director
Resigned 2024-03-06 · 1 yr · Managing Director
ST
Samuel Tidswell NorrishResigned director
Resigned 2019-07-24 · 6 yrs · Finance
GW
Geoffrey WilliamsResigned director
Resigned 2009-02-11 · 14 yrs · Managing Director
JO
Janet OkeResigned secretaryResigned director
Resigned 2008-08-28 · 6 yrs · Director
VQ
Valerie QuinnResigned secretary
Resigned 2000-03-14 · 8 yrs
ST
Resigned 1995-06-30 · 30 yrs · Housewife
DP
Dominique PillingResigned director
Resigned 1995-06-30 · 30 yrs · Secretary
RH
Richard HughesResigned director
Resigned 1995-06-30 · 30 yrs · Accountant
SE
Simon EggsResigned director
Resigned 1994-08-01 · Workshop Director
JS
James StrachanResigned director
Resigned 1993-01-22 · 2 yrs · Bodyshop Director
DR
David RutmanResigned director
Resigned 1991-07-17 · 3 yrs · Merchandising Manager
MP
Michael ParkesResigned director
Resigned 1991-07-17 · Bodyshop Director
FG
Frederick GreenwoodResigned director
Resigned 1991-07-17 · 3 yrs · Service Manager
MH
Michael HughesResigned director
Resigned 1991-07-17 · 20 yrs · Motor Engineer
CP
Christopher ParrottResigned director
Resigned 1991-07-17 · 1 yr · Car Sales Manager
RH
Robin HughesResigned director
Resigned 1991-07-17 · 34 yrs · Director
JH
Jill HughesResigned director
Resigned 1991-07-17 · 34 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active