# Austell Investments Limited

## Details

- **Company number:** [02958918](https://find-and-update.company-information.service.gov.uk/company/02958918)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1994
- **Registered office:** DUNSFOLD RYSE STABLES HIGH STREET GREEN, CHIDDINGFOLD, GODALMING, GU8 4YA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Lydia Charlotte | director | 17 Jun 2024 |  |
| DALAMEL DE BOURNET, Cyrille Claude Marie Pierre | director | 25 Apr 2018 |  |
| BENTINCK SECRETARIES LIMITED | corporate-secretary | 21 Nov 2011 | 20 May 2024 |
| BUTLER, Amanda Jane | director | 1 Feb 2016 | 25 Apr 2018 |
| CHRISTIAN, Nelly Annick | director | 17 Dec 2012 | 1 Feb 2016 |
| VAN DEN BERG, Christina Cornelia | director | 16 Sep 2010 | 17 Dec 2012 |
| MOLLYLAND INC | corporate-director | 2 Mar 2006 | 17 Dec 2012 |
| SCEPTRE CONSULTANTS LIMITED | corporate-secretary | 15 Aug 1994 | 21 Nov 2011 |
| HESTER, Jesse Grant | director | 1 Feb 2005 | 2 Mar 2006 |
| TAYLOR, Linda Ruth | director | 1 Jun 1998 | 1 Feb 2005 |
| STEWART, Christopher Paul | director | 29 Jan 1999 | 2 Jul 2002 |
| TAYLOR, Anthony Michael | director | 1 Jun 1998 | 2 Jul 2002 |
| PARKER, Jonathan David | director | 20 Aug 1997 | 29 Jan 1999 |
| BUTTERFIELD, Jennifer Eileen | director | 20 Aug 1997 | 1 Jun 1998 |
| FORRAI, Forbes Malcolm | director | 20 Aug 1997 | 1 Jun 1998 |
| DENTON, Mark William | director | 15 Aug 1994 | 20 Aug 1997 |
| BEARDSLEY, Julian Richard | director | 17 Oct 1994 | 13 Dec 1996 |
| INGRAM, James Herbert Charles | director | 15 Aug 1994 | 17 Oct 1994 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 15 Aug 1994 | 15 Aug 1994 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 15 Aug 1994 | 15 Aug 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cyrille Claude Marie Pierre Dalamel De Bournet | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £13,258 | 1 |
| 31 Dec 2023 | £16,614 | 1 |





## Directors' other companies

- [DALAMEL DE BOURNET, Cyrille Claude Marie Pierre](/person/7609801) - director at [CBM Investments (UK) Limited](/company/05209696)
- [TAYLOR, Lydia Charlotte](/person/7609802) - director at [CBM Investments (UK) Limited](/company/05209696)



## Companies at the same address

- [CBM Investments (UK) Limited](/company/05209696) (05209696)
- [Domaines Bournet-Lapostolle UK Limited](/company/14022507) (14022507)