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Name

35-37 Derby Road Properties Limited
Address
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 12948232 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • 35-37 Station Road Properties Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Shp Investments 4 Limited Status: Active Notified: 30/03/2022 Companies House Number: 13311574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mahtani, Manoj Status: Ceased Notified: 13/10/2020 Ceased: 30/03/2022 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bellew, Edward Alexander Whiteley, Fareham, England Status: Active Notified: 30/03/2022 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 30/03/2022 Date of Birth: 12/1961 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Whiteley, Fareham, England Status: Active Notified: 30/03/2022 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 30/03/2022 Date of Birth: 03/1972 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Lynsey Victoria Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British