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Companies/07087682

Davidsons Properties Limited

Private Limited Company · Ibstock

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 6 ceased
RW
Mr Richard William Henry WilsonIndividual
Shares: over 25%, up to 50%

Notified 2024-12-24 · No cessation recorded

Source record 2298198
RW
Mr Robert Edward Charles WilsonIndividual
Shares: over 25%, up to 50%

Notified 2024-12-24 · No cessation recorded

Source record 2298199
DW
Mr David William WilsonIndividual
Significant influence or control

Notified 2024-12-24 · No cessation recorded

Source record 2297412
JW
Mr James David WilsonIndividual
Shares: over 25%, up to 50%

Notified 2024-12-24 · No cessation recorded

Source record 2297533
Davidsons 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 4375674
Show 6 ceased records
Beacon Hill Group 2010 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-12-24 · Ceased 2025-11-13

Source record 2298415
Beacon Hill Group 2010 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-24

Source record 4459935
DW
Mr David William WilsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-13

Source record 4375420
JW
Mr James David WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-13

Source record 4375424
RW
Mr Richard William Henry WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-20

Source record 4375558
RW
Mr Robert Edward Charles WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-20

Source record 4375559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
CO
Christian O ConnellCurrent director
Appointed 2016-07-04 · 10 yrs · Director
+16 others
JW
James WilsonCurrent director
Appointed 2009-11-26 · 16 yrs · Property Developer
+31 others
DW
David WilsonCurrent director
Appointed 2009-11-26 · 16 yrs · Property Developer
+33 others
GB
Graham BrownCurrent secretary
Appointed 2009-11-26 · 16 yrs
+1 other

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active