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Companies/09095920

St. Modwen Homes Limited

Buying and selling of own real estate · Derby

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 6003756
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-04 · Ceased 2025-01-31

Source record 3359480
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-04

Source record 6552594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
GG
Graeme GibsonCurrent director
Appointed 2026-04-01
+59 others
MK
Moira KinniburghCurrent director
Appointed 2026-01-31
+47 others
Show 17 historical appointments
JJ
Julie Mansfield JacksonResigned secretary
Resigned 2025-01-31
JM
John MurdochResigned director
Resigned 2025-01-31 · 1 yr · Finance Director
JJ
Julie JacksonResigned director
Resigned 2025-01-31 · Solicitor
CP
Christopher PeachResigned director
Resigned 2024-10-14 · Business Executive
LM
Lisa MinnsResigned director
Resigned 2022-10-21 · 2 yrs · Solicitor
RK
Rachel KentletonResigned director
Resigned 2021-09-13 · 1 yr · Director
RE
Robert EvansResigned director
Resigned 2016-11-24 · 7 yrs · Accountant
MA
Mark AllanResigned director
Resigned 2016-11-24 · 3 yrs · Director
DS
David SmithResigned director
Resigned 2015-11-02 · 9 yrs · Company Director
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 5 yrs · Director
SP
Stephen ProsserResigned director
Resigned 2015-05-26 · 2 yrs · Surveyor
AT
Andrew TaylorResigned director
Resigned 2015-05-06 · Chartered Accountant
GG
Guy GustersonResigned director
Resigned 2015-03-04 · 2 yrs · Director
MD
Michael DunnResigned director
Resigned 2014-06-27 · Director
WO
William OliverResigned director
Resigned 2014-06-27 · 2 yrs · Director
Resigned 2014-06-27 · 10 yrs
TP
Tracy PlimmerResigned director
Resigned 2014-06-20 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active