PROMENADE PARK PROPERTIES LIMITED
Company number 14394618 · Monitor this company
2 active / 2 ceased · persons with significant control
Hewitson Group Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-06-06
- Correspondence address
- Teesside Grange, Eaglescliffe, Stockton-On-Tees, TS16 0QH, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10011832
- Country registered
- England
Mr Richard Grahame Marsden
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2022-10-03
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Old School, Simpson Street, Sunderland, Tyne & Wear, SR4 6DR, United Kingdom
Mrs Diane Dent
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-03
- Ceased on
- 2025-05-07
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Old School, Simpson Street, Sunderland, Tyne & Wear, SR4 6DR, United Kingdom
Mr Philip Gibbs
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-10-03
- Ceased on
- 2023-07-03
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Old School, Simpson Street, Sunderland, Tyne & Wear, SR4 6DR, United Kingdom