Melford Commercial Properties LTD.
Company 01499761 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kevin Richard Barrett Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 3Business services 1Finance 1Health and social care 1Professional services 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Storey Carpets Limited 1 shared director
- Carpetworld Manchester Limited 1 shared director
- Keswick Flooring Limited 1 shared director
- Nestware Properties Limited 1 shared director
- Your Healthcare Community Interest Company 1 shared director
- Tradechoice Distribution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01499761 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/06/1980 |
| Address | ARROW VALLEY, CLAYBROOK DRIVE, REDDITCH, B98 0FY |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CPR Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carpetworld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carpetworld Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Kevin Richard Barrett Director · appointed 2022
Show 21 former officers
- Peter James Harvey Director · appointed 2023 · resigned 2024
- Parminder Singh Khaira Director · appointed 2023 · resigned 2023
- Wilfred Thomas Walsh Director · appointed 2020 · resigned 2022
- Patrick Stirling-Howe Director · appointed 2020 · resigned 2023
- Jeremy John Cobbett Simpson Director · appointed 2019 · resigned 2020
- Darren Mark Shapland Director · appointed 2013 · resigned 2013
- Jeremy Andrew Sampson Director · appointed 2013 · resigned 2020
- Robert David Herga Secretary · appointed 2009 · resigned 2010
- Neil Lloyd Page Director · appointed 2008 · resigned 2019
- Christian George Sollesse Director · appointed 2008 · resigned 2011
- Harris of Peckham, Philip Charles, Lord Director · appointed 2008 · resigned 2013
- Patricia Ann Taylor Dregent Secretary · appointed 2008 · resigned 2009
- Robin Meadowcroft Secretary · appointed 2007 · resigned 2008
- Sean Mark Brennan Secretary · appointed 2003 · resigned 2007
- Mark Prior Director · appointed 2003 · resigned 2008
- Timothy Patching Director · appointed 2000 · resigned 2002
- Christian Joern Jensen Director · appointed 1998 · resigned 2000
- Bent Hinrichsen Director · appointed 1993 · resigned 2001
- Jorn Ejvind Jensen Director · resigned 2008
- Paul Prunier Director · resigned 1999
- Brent Alfred Darbyshire Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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