# Davy Property Holdings Limited

## Details

- **Company number:** [00031754](https://find-and-update.company-information.service.gov.uk/company/00031754)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1890
- **Dissolved:** 20 Sep 2026
- **Registered office:** FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Davy Monk Property Limited (until 17 May 1989)
- Davy Property Limited (until 7 Sep 1987)
- Head Wrightson And Company Limited (until 30 Jun 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TH GROUP SERVICES LIMITED | corporate-secretary | 18 Apr 2011 |  |
| LAYCOCK, Rufus | director | 12 Mar 2002 |  |
| ROQUE PEREIRA, Marcelo | director | 31 Aug 2007 | 18 Apr 2011 |
| LAYCOCK, Rufus | secretary | 12 Mar 2002 | 18 Apr 2011 |
| FOREID, Steffen | director | 21 Dec 2004 | 31 Aug 2007 |
| FOSSE, Finn Erik | director | 5 Apr 2002 | 21 Dec 2004 |
| TRAFALGAR HOUSE DEVELOPMENTS LTD | corporate-director | 30 Jun 1999 | 5 Apr 2002 |
| LATHAM, Nicholas | director | 26 Jun 1998 | 31 Dec 2001 |
| LATHAM, Nicholas | secretary | 26 Jun 1998 | 31 Dec 2001 |
| WILLIAMS, Henry Griffith Rees | director | 31 May 1995 | 30 Jun 1999 |
| LATHAM, Nicholas | secretary | 14 Aug 1995 | 18 Jul 1997 |
| LATHAM, Nicholas | director | 14 Aug 1995 | 18 Jul 1997 |
| GARNHAM, Timothy Claude | director | 31 May 1995 | 25 Oct 1996 |
| KELLY, Gerard Patrick | secretary | 1 Jun 1995 | 14 Aug 1995 |
| KELLY, Gerard Patrick | director | 31 May 1995 | 14 Aug 1995 |
| FENTON, Alan Lawson | director | - | 31 May 1995 |
| STEVENS, Peter | director | - | 31 May 1995 |
| LAYCOCK, Rufus | secretary | - | 22 May 1995 |
| ANSDELL, John Reginald Wardhaugh | director | - | 31 May 1993 |







## Directors' other companies

- [LAYCOCK, Rufus](/person/5560257) - secretary at [One Berkeley Street Limited](/company/00709547)
- [LAYCOCK, Rufus](/person/5560257) - director at [One Berkeley Street Limited](/company/00709547)
- [LAYCOCK, Rufus](/person/5560257) - director at [Yarm Road Limited](/company/00601555)
- [LAYCOCK, Rufus](/person/5560257) - director at [Crawford & Russell International Limited](/company/00510149)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [TH Financial Services Limited](/company/03221508)
- [LAYCOCK, Rufus](/person/5560257) - director at [TH Financial Services Limited](/company/03221508)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [TH Global Limited](/company/00867281)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner Metals Limited](/company/00006662)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner E&C Holdings Limited](/company/00001125)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [Kvaerner E&C Holdings Limited](/company/00001125)



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