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The Speke and Garston Coastal Reserve Management Company Limited
Adresa
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (DIČ) no VAT ID available
Company No. 05529870 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (18)

Source: Companies House
gb-flag GB Peel Land Group Uk Limited Status: Active Notified: 02/04/2025 Companies House Number: 16236060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Batey, Peter William James Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2025 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Boult, Stephen Status: Ceased Notified: 11/06/2020 Ceased: 06/03/2025 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carter, Nicholas Status: Ceased Notified: 29/05/2018 Ceased: 06/03/2025 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Clayton, Philip Status: Ceased Notified: 29/05/2018 Ceased: 09/11/2020 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Clegg, Alex Status: Ceased Notified: 09/03/2022 Ceased: 06/03/2025 Date of Birth: 01/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crawshaw, David Henry Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2025 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Findley, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2025 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gaskell, Terence Clive Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2025 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harper, Eric Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Date of Birth: 12/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harrison, Joanne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hendry, Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2025 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jenner, Sarah Status: Ceased Notified: 29/05/2018 Ceased: 06/03/2025 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kidd, Susan Jennifer Status: Ceased Notified: 06/11/2018 Ceased: 26/02/2021 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Knight, Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Peel Property (Partnerships) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2025 Companies House Number: 06474584 Nature of Control
  • Ownership of voting rights - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sullivan, Francesca Status: Ceased Notified: 09/03/2022 Ceased: 06/03/2025 Date of Birth: 01/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thompson, David Michael Status: Ceased Notified: 06/11/2018 Ceased: 06/03/2025 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 04/09/2023 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Richard Traffordcity, Manchester, England Status: Active Notified: 13/02/2020 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, David Michael Traffordcity, Manchester, England Status: Active Notified: 25/08/2015 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 07/11/2005 Ceased: 30/09/2023 Role: Secretary Nationality: British