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Companies/00577934

Coed Darcy Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1957Private 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
Brighton Stm Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6782036
Show 1 ceased record
Neath Port Talbot County Borough CouncilLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-22

Source record 6782157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 52 historical
MS
Michael SmithCurrent secretary
Appointed 2024-12-05 · 1 yr
+21 others
TM
Tom MetcalfCurrent director
Appointed 2024-12-05 · 1 yr · Real Estate Principal
+4 others
CD
Craig DavisCurrent director
Appointed 2024-12-05 · 1 yr · Accountant
+10 others
EA
Eda AlakanCurrent director
Appointed 2024-12-05 · 1 yr · Accountant
+12 others
CC
Claire CoalterCurrent director
Appointed 2024-01-31 · 2 yrs · Company Director
+6 others
Show 52 historical appointments
GG
Guy GustersonResigned director
Resigned 2021-01-31 · 1 yr · Director
RW
Robert WilliamsResigned director
Resigned 2021-01-31 · 3 yrs · Company Director
NW
Neil WilliamsResigned director
Resigned 2017-09-21 · 7 yrs · Construction Manager
GN
Gareth NuttResigned director
Resigned 2014-10-15 · 5 yrs · Director Of Environment
BB
Benjamin BolgarResigned director
Resigned 2011-12-05 · 4 yrs · Architect
JF
John FlowerResigned director
Resigned 2010-09-16 · 3 yrs · Unitary Authority Employee
RC
Robert CroydonResigned director
Resigned 2010-09-16 · 1 yr · Chartered Surveyor
SP
Steven PhillipsResigned director
Resigned 2009-11-20 · 10 yrs · None
KS
Kenneth SawyersResigned director
Resigned 2008-05-23 · 2 yrs · Local Authority Chief Executive
SB
Stephen BurkeResigned director
Resigned 2008-05-23 · 8 yrs · Surveyor
JM
Jon MessentResigned secretary
Resigned 2008-05-23
WW
William WatsonResigned director
Resigned 2008-05-23 · 11 yrs · Civil Engineer
RJ
Rupert JoselandResigned director
Resigned 2008-05-23 · 12 yrs · Surveyor
JS
Jason SyersResigned director
Resigned 2008-05-23 · 2 yrs · Company Director
CL
Craig LinesResigned director
Resigned 2007-01-26 · 1 yr · Oil Company Executive
JE
Janet ElvidgeResigned secretary
Resigned 2006-11-03 · 1 yr
DN
Dawn NoelResigned secretary
Resigned 2006-02-01
PM
Peter MatherResigned director
Resigned 2005-12-30 · 2 yrs · Managing Director
JM
John MumfordResigned director
Resigned 2004-12-31 · 1 yr · Oil Company Executive
GU
Gary UmbehagenResigned director
Resigned 2004-07-13 · 2 yrs · Environmental Regional Manager
IM
Iain MacfarlaneResigned director
Resigned 2002-12-17 · 1 yr · Manufacturing Manager
FS
Frederick SmithResigned director
Resigned 2002-01-01 · 6 yrs · Project Manager
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 4 yrs
SB
Simon BowenResigned director
Resigned 2000-05-26 · 2 yrs · Works General Manager
LP
Lawrence PaynResigned director
Resigned 1998-10-01 · 1 yr · Works General Manager
SC
Stephen CollierResigned director
Resigned 1998-02-25 · 3 yrs · Site Controller
JJ
John JonesResigned director
Resigned 1998-02-25 · 3 yrs · Human Resources Manager
DS
David StephensResigned director
Resigned 1998-02-25 · 8 yrs · External Affairs Manager
JG
John GirvinResigned director
Resigned 1998-02-25 · 3 yrs · Company Director
HS
Helen StanleyResigned secretary
Resigned 1997-09-10 · 3 yrs
AT
Andrea ThomasResigned secretary
Resigned 1997-08-11
WM
William MitchellResigned director
Resigned 1996-02-08 · 1 yr · Business Manager
WJ
William JamesResigned director
Resigned 1996-02-08 · 2 yrs · Works Gen Manager
JS
Jeremy Sherrard SmithResigned director
Resigned 1995-12-19 · 9 yrs · Company Director
AH
Alison HollowResigned secretary
Resigned 1993-12-15 · 3 yrs
AT
Alan ThomasResigned director
Resigned 1993-08-10 · 2 yrs · Refinery Manager
KL
Keith LiskResigned director
Resigned 1993-08-10 · Regional Manager
BP
Brian PeevorResigned secretary
Resigned 1993-02-01
RP
Richard PaverResigned director
Resigned 1992-12-07 · 3 yrs · Property Services Manager
CW
Colin WalkerResigned director
Resigned 1992-10-14 · 3 yrs · Manager Corp Accounting
JA
John AdamsResigned secretary
Resigned 1992-08-10
IS
Ian SharpResigned director
Resigned 1992-08-10 · Company Director
PH
Paul HansonResigned director
Resigned 1992-08-10 · Company Director
AD
Alan DaviesResigned director
Resigned 1992-08-10 · Chartered Engineer
GA
George AtkinsResigned director
Resigned 1992-08-10 · Director
AB
Alan BrownResigned director
Resigned 1992-08-10 · 14 yrs · General Manager
SP
Stuart PennyResigned director
Resigned 1992-08-10 · 3 yrs · Company Director
AH
Anthony HealResigned director
Resigned 1992-08-10 · 4 yrs · Community Investment Advisor

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active