Nestron Limited
- Company number
- 02404071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1989
- Nature of business
- Development of building projects
- Corporate group
- Gerard Versteegh Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SODERBERG, Erik Axel Olof | Director | - | 12 Aug 1992 |
| WOOD, Edward | Director | - | 20 Oct 1992 |
| SHALE, Nicola Diana | Director | - | 5 Nov 1992 |
| LILJA, Jan Anders | Director | - | 8 Feb 1994 |
| SHALE, Nicola Diana | Director | 5 Nov 1992 | 8 Feb 1994 |
| LUNDSTROM, John Arne | Director | 12 Aug 1992 | 8 Feb 1994 |
| JANSSON, Fritz Martin Urban | Director | 8 Feb 1994 | 8 Sep 1994 |
| RICHARDS, Russell Martin Perren | Director | 8 Feb 1994 | 24 May 1998 |
| MOSSBERG, Thomas, Doctor | Director | 8 Sep 1994 | 5 Sep 2000 |
| SHALE, Nicola Diana | Director | 28 Feb 1994 | 5 Apr 2002 |
| WOODS, Andrew Michael | Director | 5 Sep 2000 | 11 Jul 2002 |
| VERSTEEGH, Andreas Mikael | Director | 5 Sep 2000 | 19 Nov 2002 |
| VERSTEEGH, Arend Mikael | Director | 5 Sep 2000 | 19 Nov 2002 |
| WILLIAMS, Samuel Antony | Director | 11 Jul 2002 | 14 Aug 2006 |
| GRIMSHAW, Aidan John | Director | 11 Jul 2002 | 7 Feb 2007 |
| VERSTEEGH, Eva Karin Camilla | Director | 5 Sep 2000 | 29 Jun 2007 |
| VERSTEEGH, Gerard Mikael | Director | - | 22 May 2008 |
| WILSON, Giles Robert Bryant | Director | 14 Aug 2006 | 31 Mar 2011 |
| RB SECRETARIAT LIMITED | Corporate-Nominee-Secretary | - | 2 Apr 2012 |
| OLIVER, Alison Kate | Director | 9 May 2011 | 29 Nov 2013 |
| SCOTT, James Andrew | Director | 5 Apr 2002 | 10 Jul 2015 |
| ATARA, Jaysal Vandravan | Director | 3 Feb 2014 | 2 Aug 2023 |
| WOODS, Andrew Michael | Director | 11 Jul 2002 | 16 Oct 2025 |
| FARRELL, Matthew Martin | Director | 16 Oct 2025 | 5 Feb 2026 |
| ANTHONY, Alexandra Claire | Director | 16 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whichert Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Nestron Limited → Whichert Limited → Gerard Versteegh Holdings Limited
Directors’ other companies
- ANTHONY, Alexandra Claire - Director at Ampersand 2010 Limited
- ANTHONY, Alexandra Claire - Director at Whichert Limited
- ANTHONY, Alexandra Claire - Director at Ampersand Homes Limited
- ANTHONY, Alexandra Claire - Director at Kirkstall Estate Management Limited
- ANTHONY, Alexandra Claire - Director at Gerard Versteegh Holdings Limited
- ANTHONY, Alexandra Claire - Director at SWI Kirkstall Limited
- ANTHONY, Alexandra Claire - Director at Kirkstall Residential Management Limited
- ANTHONY, Alexandra Claire - Director at Anglo Scandinavian Estates Company Limited
- ANTHONY, Alexandra Claire - Director at Kirkstall Development Ii Limited
Companies at the same address
- 11 Ps Gp Limited (16762228)
- 11 Ps Holding Limited (16851686)
- 11 Ps Jv Tempco Limited (16897514)
- 11 Ps Limited (16565519)
- Alpha Works (Birmingham) Limited (10600167)
- Ampersand 2010 Limited (04457310)
- Ampersand Homes Limited (05953663)
- Anglo Scandinavian Estates 10 LLP (OC438553)
- Anglo Scandinavian Estates 2 LLP (OC383443)
- Anglo Scandinavian Estates 4 LLP (OC390365)