Bilton Homes Limited
Company 00917367 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00917367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1967 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bilton Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Bond, Anna Clare Director · appointed 2024
- Doherty, Sean Patrick Director · appointed 2023
- Simpson, Lawrence Elliot Director · appointed 2023
- Mccallion, Stuart Edward Joseph Director · appointed 2023
- FOO, Julia Former Secretary · appointed 2021 · resigned 2023
- Proctor, David Richard Former Director · appointed 2012 · resigned 2015
- Giard, Laurence Yolande Former Director · appointed 2012 · resigned 2015
- Mant, Trevor Charles Former Director · appointed 2009 · resigned 2009
- Shankar, Siva Former Director · appointed 2009 · resigned 2011
- Carlyon, Simon Andrew Former Director · appointed 2009 · resigned 2012
- Crawford Bridges, David Former Director · appointed 2008 · resigned 2009
- Simms, Vanessa Kate Former Director · appointed 2008 · resigned 2009
- Redding, Philip Anthony Former Director · appointed 2008 · resigned 2009
- O'Connor, Kevin John Former Director · appointed 2008 · resigned 2009
- Blease, Elizabeth Ann Former Secretary · appointed 2008 · resigned 2021
- Lynch, Valerie Ann Former Secretary · appointed 2008 · resigned 2008
- Horler, Elizabeth Anne Former Director · appointed 2006 · resigned 2009
- Wilson, Derek Robert Former Director · appointed 1998 · resigned 2002
- Kingston, Richard David Former Director · appointed 1998 · resigned 2006
- Bailey, Stephen Mark Former Director · appointed 1998 · resigned 2007
- Probert, John Robert Former Secretary · appointed 1998 · resigned 2008
- Heawood, John Anthony Nicholas Former Director · appointed 1998 · resigned 2008
- Turnbull, Andrew John Former Director · appointed 1994 · resigned 1998
- Ponnaiyah, Priya Former Secretary · appointed 1992 · resigned 1998
- Thomas, George Ralph Former Director · resigned 1995
- Groom, Ronald William Alfred Former Director · resigned 1998
- Rosenblatt, Ronald Reuben Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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