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Companies/11628381

Baltimore Wharf UK (Gp) Limited

Private Limited Company · Loughton

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
C J O'shea Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-27 · No cessation recorded

Source record 3419349
Galliard Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-17 · No cessation recorded

Source record 466443
Show 1 ceased record
C.J.O'shea And Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-17 · Ceased 2020-11-27

Source record 466437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
EL
Eli Joseph Lopes-DiasCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+31 others
GC
Gary Alexander ConwayCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+211 others
RO
Rory O ConnorCurrent director
Appointed 2018-10-17 · 7 yrs · Company Director
+48 others
HF
Honorah FinucaneCurrent director
Appointed 2018-10-17 · 7 yrs · Solicitor
+2 others
Show 2 historical appointments
AP
Allan PorterResigned secretary
Resigned 2018-10-17 · 4 yrs
SC
Stephen ConwayResigned director
Resigned 2018-10-17 · 6 yrs · Company Director

Board profile

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