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ABBEYFIELD PROPERTIES LIMITED

Low
Company·GB·oo:GB-COH-09482576

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABBEYFIELD SOCIETY (THE)beneficial ownerABBEYFIELD PROPERTIES LIMITED

Company profile· live · Companies House

Company no.
09482576
Status
active
Type
ltd
Incorporated
2015-03-10
Registered office
Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, B91 2QJ, England
SIC
41100, 41201, 41202
Officers · 2 active
  • NISBET, Tom
    director · British · appt 2025-06-16
  • TENNANT, Paul
    director · British · appt 2022-10-11
  • CHILD, Peter Francis(resigned)
    director · British · appt 2015-03-10
  • CLARK, John Robert Morton(resigned)
    director · British · appt 2020-04-01
  • HOPKINS, Nigel Peter(resigned)
    director · British · appt 2017-06-30
  • MCCULLOUGH, David John(resigned)
    director · British · appt 2017-09-12
  • PENRHYN-LOWE, Alan(resigned)
    director · British · appt 2016-04-28
  • SWEET, Jonathan William Edward(resigned)
    director · British · appt 2015-03-10
  • VIRR, Richard John(resigned)
    director · British · appt 2015-03-10
Beneficial owners · PSC · 1 current
  • The Abbeyfield Society
    corporate PSC · United Kingdom · since 2016-04-07 · trace owners →
    right to appoint and remove directors

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