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Companies/04429911

Richminster Properties Limited

Buying and selling of own real estate · Warwick

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
PH
Lord Philip Charles HarrisIndividual
Significant influence or control

Notified 2020-08-03 · No cessation recorded

Source record 4852463
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8248017
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8248026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AP
Andrew James PickeringCurrent director
Appointed 2026-06-19
+1 other
PH
Philip Harris Of PeckhamCurrent director
Appointed 2004-07-29 · 22 yrs · Director
+39 others
GG
Geoffrey GoslingCurrent director
Appointed 2002-09-19 · 23 yrs · Accountant
+169 others
AG
Anthony GallagherCurrent director
Appointed 2002-08-09 · 24 yrs · Company Director
+179 others
Show 3 historical appointments
PJ
Paul JacobsResigned director
Resigned 2017-02-28 · 9 yrs · Chartered Accountant
PS
Philip SaundersResigned director
Resigned 2004-07-29 · 12 yrs · Director
SB
Stephen BurnettResigned secretary
Resigned 2002-08-09 · 14 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
77
Under 35
0
65 and over
4
Disqualified match
None active