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Companies/02476243

Hutley Wintershall Estate Company Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Wintershall Family Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-30 · No cessation recorded

Source record 4075820
Show 3 ceased records
PH
Mr Peter William HutleyIndividual
Significant influence or control

Notified 2018-09-13 · Ceased 2023-11-17

Source record 10780143
AH
Ms Ann Mary HutleyIndividual
Significant influence or control

Notified 2018-09-12 · Ceased 2021-11-29

Source record 12612886
PH
Mr Peter William HutleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-12

Source record 14156582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
OH
Oliver HutleyCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+7 others
HF
Henrietta Fiddian GreenCurrent director
Appointed 2008-11-12 · 17 yrs · Director
+8 others
CD
Charlotte De KleeCurrent director
Appointed 2004-08-16 · 22 yrs · Director
+3 others
NH
Nicholas HutleyCurrent director
Appointed 2001-10-09 · 24 yrs · Chartered Surveyor
+49 others
EH
Edward HutleyCurrent director
Appointed 1994-03-01 · 32 yrs · Chartered Surveyor
+78 others
Show 19 historical appointments
AM
Alastair MansonResigned secretary
Resigned 2014-07-01 · 1 yr
SC
Sharon CraigieResigned secretary
Resigned 2014-04-30
TA
Teresa AbercrombieResigned secretary
Resigned 2012-12-21 · 1 yr
AM
Alastair MansonResigned secretary
Resigned 2012-02-24
DD
Douglas DeanResigned secretary
Resigned 2011-11-09
MB
Margaret BardsleyResigned secretary
Resigned 2010-07-26 · 1 yr
AD
Andrea DisleyResigned secretary
Resigned 2008-11-25 · 1 yr · Financial Controller
RB
Ruth BamfordResigned secretary
Resigned 2007-05-01 · 1 yr · Chartered Accountant
CH
Charles HurtleyResigned secretary
Resigned 2006-04-13 · 1 yr · Accountant
RS
Ruth ShillingResigned secretary
Resigned 2002-10-18 · 3 yrs
AC
Angela ColebyResigned secretary
Resigned 2001-03-12 · 1 yr
PH
Pamela HowieResigned secretary
Resigned 1999-10-15 · 1 yr
BE
Brian EvansResigned secretary
Resigned 1995-05-17 · 4 yrs · Accountant
AH
Ann HutleyResigned director
Resigned 1995-04-01 · 30 yrs · Director
EH
Edward HutleyResigned secretary
Resigned 1993-02-26 · 2 yrs · Chartered Surveyor
DP
Douglas PellyResigned secretary
Resigned 1992-08-17 · Financial Controller
SM
Simon MichellResigned secretary
Resigned 1991-07-29
PH
Peter HutleyResigned director
Resigned 1991-01-31 · 32 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active