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Companies/03020652

Harworth Estates (Waverley Prince) Ltd.

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
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 5209480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
DM
Douglas MaudsleyCurrent director
Appointed 2025-07-17 · 1 yr · Director
+52 others
JH
Jonathan HaighCurrent director
Appointed 2021-09-08 · 4 yrs · Director
+40 others
AB
Andrew BlackshawCurrent director
Appointed 2021-09-08 · 4 yrs · Director
+53 others
CB
Christopher BirchCurrent director
Appointed 2021-09-08 · 4 yrs · Group General Counsel And Company Secret
+64 others
LS
Lynda ShillawCurrent director
Appointed 2020-11-01 · 5 yrs · Chief Executive Officer
+64 others
KP
Katerina PatmoreCurrent director
Appointed 2019-10-01 · 6 yrs · Chief Financial Office
+61 others
Show 26 historical appointments
IB
Ian BallResigned director
Resigned 2019-06-30 · 2 yrs · Surveyor
CB
Christopher BirchResigned director
Resigned 2016-11-03 · 2 yrs · Group General Counsel And Company Secret
GO
Gary OwensResigned director
Resigned 2016-11-03 · 2 yrs · Director
AK
Andrew KirkmanResigned director
Resigned 2016-01-19 · 3 yrs · Chartered Accountant
MR
Michael RichardsonResigned director
Resigned 2014-10-21 · 1 yr · Finance Director
JR
Jeremy RhodesResigned secretary
Resigned 2012-05-31
PW
Philip WilsonResigned director
Resigned 2011-10-10 · 6 yrs · Director
EP
Edward PeatResigned director
Resigned 2011-10-03 · 5 yrs · Chartered Surveyor
RM
Richard MichaelsonResigned director
Resigned 2010-08-02 · 10 yrs · Company Director
MJ
Michael JonesResigned director
Resigned 2007-12-10 · 3 yrs · Surveyor
TL
Timothy LoveResigned director
Resigned 2007-12-10 · 8 yrs · Chartered Surveyor
DB
David BrocksomResigned director
Resigned 2007-09-18 · 5 yrs · Accountant
JL
Jonathan LloydResigned director
Resigned 2007-07-09 · 3 yrs · Chartered Surveyor
GS
Garold SpindlerResigned director
Resigned 2005-03-29 · 2 yrs · Mining Engineer
RC
Richard ColeResigned secretary
Resigned 2005-03-29 · 7 yrs
CM
Christopher MaweResigned director
Resigned 2004-07-08 · 3 yrs · Finance Director
PK
Paul KerryResigned director
Resigned 1996-02-29 · 1 yr · Company Director
GM
Gordon McphieResigned director
Resigned 1996-02-29 · 8 yrs · Company Director
MG
Melvin GarnessResigned directorResigned secretary
Resigned 1996-02-29 · 8 yrs · Company Director
PG
Peter GrabowskiResigned secretaryResigned director
Resigned 1996-01-15
JS
Judith StreetResigned directorResigned secretary
Resigned 1995-02-10 · Finance Director
PH
Philip HodgkinsonResigned director
Resigned 1995-02-10 · 1 yr · Operstions Director

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active