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Companies/04460449

Ashton Leisure Park Limited

Development of building projects · London

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

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 5815440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
LM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-09 · 1 yr
SC
Sarah ChickenCurrent director
Appointed 2024-07-29 · 2 yrs · Property Developer
+2 others
SB
Scott BuckleyCurrent director
Appointed 2022-03-31 · 4 yrs · Chartered Accountant
+24 others
PW
Peter WilliamsCurrent director
Appointed 2003-06-19 · 23 yrs · Solicitor
+8 others
AW
Alexandra WilliamsCurrent director
Appointed 2003-06-19 · 23 yrs · Director
+5 others
Show 12 historical appointments
AM
Amanda Catherine MatthewsResigned secretary
Resigned 2025-04-22
HM
Helen MasonResigned secretary
Resigned 2024-06-27
TW
Thomas WebberResigned director
Resigned 2023-06-30 · Surveyor
MH
Michael HornerResigned director
Resigned 2022-03-31 · 1 yr · Chartered Surveyor
CS
Clare SheridanResigned directorResigned secretary
Resigned 2015-08-11 · Company Secretary
DH
David HoyleResigned director
Resigned 2005-05-18 · 16 yrs · Finance Director
MS
Michael Scott BoltonResigned director
Resigned 2003-06-19 · 16 yrs · Chartered Surveyor
CF
Christopher FidlerResigned secretary
Resigned 2002-09-27 · 4 yrs
MC
Matthew CromptonResigned director
Resigned 2002-09-27 · 19 yrs · Chartered Surveyor
DO
Daniel O BrienResigned director
Resigned 2002-09-27 · 2 yrs · Company Director
PP
Paul ParryResigned director
Resigned 2002-09-27 · 7 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
1
65 and over
2
Disqualified match
None active