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Companies/02192029

Acton Grange Properties Limited

Private Limited Company · Warwickshire

ActiveUnited KingdomIncorporated 1987Private 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 · 3 ceased
Acton Grange Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-11 · No cessation recorded

Source record 9187249
Show 3 ceased records
KW
Mr Keith John WheelerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-09

Source record 5704776
RW
Ms Roslyn WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-14

Source record 5704777
DW
Mr David John WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-18

Source record 5704781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RH
Robert HamiltonCurrent director
Appointed 2026-02-03
+3 others
RH
Robert HamiltonCurrent secretary
Appointed 2021-09-10 · 4 yrs
RW
Roslyn WheelerCurrent director
Appointed 1992-04-14 · 34 yrs · Chartered Physiotherapist
+5 others
Show 4 historical appointments
KW
Keith WheelerResigned director
Resigned 1992-04-14 · 25 yrs · Company Directors Chartered Su
AW
Anne WheelerResigned directorResigned secretary
Resigned 1992-04-14 · 20 yrs · Company Director
DW
David WheelerResigned director
Resigned 1992-04-14 · 29 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active