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BOVIS HOMES MIDLANDS & NORTHERN LIMITED

Low
Company·GB·oo:GB-COH-00636195
Status
active
Incorporated
1959-09-01
Legal form
ltd
Activity
74990
Registered office
11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

BOVIS HOMES MIDLANDS & NORTHERN LIMITED is a ltd registered in GB, incorporated 1959-09-01 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1VISTRY HOMES LIMITEDbeneficial owner 100%BOVIS HOMES MIDLANDS & NORTHERN LIMITED
  2. 1Bovis Homes Limitedbeneficial owner 87.5%BOVIS HOMES MIDLANDS & NORTHERN LIMITED
  3. 2VISTRY GROUP PLCbeneficial owner 100%VISTRY HOMES LIMITED
  4. 2Vistry Group Plcbeneficial owner 87.5%VISTRY HOMES LIMITED

Company profile· live · Companies House

Company no.
00636195
Status
active
Type
ltd
Incorporated
1959-09-01
Registered office
11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
SIC
74990
Officers · 3 active
  • corporate secretary · appt 2021-06-25
  • LAWLOR, Timothy Charles
    director · British · appt 2024-01-12
  • WARRINGTON, James Edward
    director · British · appt 2025-02-03
  • EMERY, John Michael(resigned)
    secretary · British · appt 1996-07-01
  • PALMER, Martin Trevor Digby(resigned)
    secretary · British · appt 2002-01-03
  • PARSONS, Kenneth Roy(resigned)
    secretary · British
  • ABBOTT, John Brian(resigned)
    director · British
  • CARNEGIE, Keith Bryan(resigned)
    director · British · appt 2017-01-09
  • COOPER, Neil(resigned)
    director · British · appt 2008-07-02
  • HARRIS, Malcolm Robert(resigned)
    director · British
  • HILL, Jonathan Stanley(resigned)
    director · British · appt 2010-09-13
  • PEARSON, David Nicholas(resigned)
    director · British · appt 2010-05-06
Beneficial owners · PSC · 1 current
  • Vistry Homes Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.