Bilton Homes Limited
Company 00917367 · Active · incorporated 06/10/1967 · London W1T 3QN · Private Limited Company
Nature of business: 41201 - Construction of commercial buildings
Who controls it
- Bilton Limited (company, registered 315993 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Bilton Limited (00315993, Active)
- Segro Public Limited Company (00167591, Active)
Who runs it
- PONNAIYAH, Priya (secretary, British) · from 1992-09-01 to 1998-11-19
- TURNBULL, Andrew John (director, born 02/1935, British) · from 1994-12-05 to 1998-11-19
- HEAWOOD, John Anthony Nicholas (director, born 02/1953, British) · from 1998-11-19 to 2008-07-04
- WILSON, Derek Robert (director, born 10/1944, British) · from 1998-11-19 to 2002-11-04
- KINGSTON, Richard David (director, born 01/1948, British) · from 1998-11-19 to 2006-12-31
- PROBERT, John Robert (secretary, British) · from 1998-11-19 to 2008-07-08
- BAILEY, Stephen Mark (director, born 07/1955, British) · from 1998-11-19 to 2007-10-31
- HORLER, Elizabeth Anne (director, born 03/1970, British) · from 2006-12-31 to 2009-03-31
- LYNCH, Valerie Ann (secretary, British) · from 2008-07-08 to 2008-10-13
- BLEASE, Elizabeth Ann (secretary, Other) · from 2008-10-13 to 2021-11-03
- SIMMS, Vanessa Kate (director, born 08/1975, British) · from 2008-10-24 to 2009-06-22
- REDDING, Philip Anthony (director, born 12/1968, British) · from 2008-10-24 to 2009-06-22
- BRIDGES, David Crawford (director, born 01/1967, British) · from 2008-10-24 to 2009-06-22
- O'CONNOR, Kevin John (director, born 08/1961, British) · from 2008-10-24 to 2009-06-22
- CARLYON, Simon Andrew (director, born 07/1973, Australian) · from 2009-06-22 to 2012-10-04
- MANT, Trevor Charles (director, born 03/1956, British) · from 2009-06-22 to 2009-12-17
- SHANKAR, Siva (director, born 05/1970, British) · from 2009-06-22 to 2011-12-01
- PILSWORTH, Andrew John (director, born 11/1974, British) · from 2011-12-07 to 2023-12-31
- GIARD, Laurence Yolande (director, born 07/1970, French) · from 2012-10-04 to 2015-06-30
- OSBORN, Gareth John (director, born 08/1962, British) · from 2012-10-04 to 2019-12-31
- HOLLAND, Alan Michael (director, born 01/1974, British) · from 2012-10-04 to 2023-06-30
- PROCTOR, David Richard (director, born 09/1973, British) · from 2012-10-05 to 2015-06-30
- PETERS, Ann Octavia (director, born 02/1969, British) · from 2015-06-30 to 2023-12-31
- PURSEY, Simon Christian (director, born 07/1975, British) · from 2015-06-30 to 2020-03-16
- FOO, Julia (secretary) · from 2021-11-03 to 2023-05-23
- GROOM, Ronald William Alfred (director, born 09/1930, British) · from to 1998-11-19
- THOMAS, George Ralph (director, born 03/1947, British) · from to 1995-01-31
- ROSENBLATT, Ronald Reuben (secretary, British) · from to 1992-09-01
- CRADDOCK, James William Aleck (director, born 01/1980, British) · from 2020-03-16, current
- SIMPSON, Lawrence Elliot (director, born 09/1974, British) · from 2023-12-31, current
- MCCALLION, Stuart Edward Joseph (director, born 09/1974, British) · from 2023-12-31, current
- DOHERTY, Sean Patrick (director, born 08/1987, British) · from 2023-12-31, current
- BOND, Anna Clare (director, born 05/1981, British) · from 2024-09-16, current
Charges
9 charges registered, 7 outstanding.
- 1989-02-23, part-satisfied, in favour of The Secretary of State for Health
- 1973-09-21, outstanding, in favour of The Royal London Mutual Insurance Society
- 1973-07-01, outstanding, in favour of The Royal London Mutual Insurance Society
- 1970-09-01, outstanding, in favour of The Royal London Mutual Insurance Society
- 1969-11-27, outstanding, in favour of The Royal London Mutual Insurance Society
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Bilton Limited (00315993)
- Bilton Property Company Limited (02137028)
- Bilton Build and Design Limited (06694736)
- Bilton Properties Limited (00618490)
- 49 Bilton Towers Limited (09655944)
- Bulton Construction Limited (03406322)
- Bilton Developments Limited (16683937)
- Bilyard Homes Ltd (16726572)
Check this company on Companies House.
Get the full asset and risk dossier on Bilton Homes Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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