# Lleyn Estates Limited

## Details

- **Company number:** [00717018](https://find-and-update.company-information.service.gov.uk/company/00717018)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1962
- **Registered office:** 5 BARNFIELD CRESCENT, EXETER, EX1 1QT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Haulfryn Holdings Limited](/group/15242) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNING, Roland John | director | 18 Apr 1997 | 31 Dec 1999 |
| MINOPRIO, Quinton Lionel | director | - | 1 Aug 2000 |
| HOLLAND, James Albert | director | - | 31 Oct 2004 |
| BELL, Thomas Leonard | secretary | - | 31 Jan 2007 |
| BELL, Thomas Leonard | director | - | 31 Jan 2007 |
| MINOPRIO, Stephen James Calder | director | 31 Aug 2000 | 20 Jun 2012 |
| EVANS, Mark | secretary | 12 Mar 2007 | 1 Sep 2012 |
| TUCKER, Rodney Philip | director | 1 Nov 2004 | 30 Apr 2013 |
| LATHAM, Pippa | secretary | 1 Sep 2012 | 31 Dec 2015 |
| EVANS, Mark | director | 12 Mar 2007 | 16 Sep 2016 |
| MCGHEE, Robert John | director | 30 Apr 2015 | 31 Jan 2020 |
| GORMAN, Jeremy Philip | secretary | 1 Jan 2016 | 24 Jun 2020 |
| HARRIS, Kelly | secretary | 24 Jun 2020 | 19 Mar 2021 |
| BRITTON, Matthew Victor | director | 16 Sep 2016 | 28 Apr 2021 |
| GORMAN, Jeremy Philip | secretary | 27 Apr 2021 | 12 Oct 2021 |
| LU, Hongyan | director | 1 Feb 2020 | 8 Nov 2021 |
| MURPHY, David Roger | director | 10 May 2021 | 29 Jul 2022 |
| WAGNER, Lauren | secretary | 12 Oct 2021 | 25 Nov 2022 |
| PATTEN, Adrian Nicholas | director | 24 Nov 2021 | 15 Feb 2023 |
| HARVEY, Peter James | director | 1 Aug 2022 | 28 Feb 2023 |
| MINOPRIO, Sophie Elizabeth | director | 1 Sep 2024 | 30 Jun 2026 |
| GORMAN, Jeremy Philip | secretary | 14 Jan 2025 |  |
| EGGAR, Timothy John Crommelin | director | 28 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haulfryn Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 25 May 2022 |
| Haulfryn Limited | voting-rights-75-to-100-percent | 25 May 2022 |  |




## Owned by

Lleyn Estates Limited → [Haulfryn Limited](/company/10780135) → [Haulfryn Holdings Limited](/company/13771781)





## Registered address

300 companies are registered at this address - likely a registration agent.