# Liverton Business Park 2011 Limited

## Details

- **Company number:** [07712161](https://find-and-update.company-information.service.gov.uk/company/07712161)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2011
- **Registered office:** CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rowe Group Holdings Limited](/group/80416) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | director | 20 Jul 2011 | 20 Jul 2011 |
| COBB, David John | secretary | 20 Jul 2011 | 4 Jan 2016 |
| RIX, Leigh Stuart | director | 20 Jul 2011 | 6 Dec 2022 |
| WOOD, Jonathan Lucas Singleton | director | 6 Dec 2022 | 1 Sep 2023 |
| DALE, William David John | director | 1 Sep 2023 | 30 Jan 2024 |
| WILDING, William John | director | 6 Dec 2022 | 30 Jan 2024 |
| VANSTONE, Graham Edward | secretary | 4 Jan 2016 | 30 Jan 2024 |
| MANNS, Noel George Herbert | director | 22 Jan 2025 |  |
| ROBINSON, David James Roper | director | 30 Jan 2024 |  |
| CLINTON DL, Lord, The Honourable | director | 30 Jan 2024 |  |
| FANE TREFUSIS, Edward Charles Rolle | director | 30 Jan 2024 |  |
| COBB, David John | director | 20 Jul 2011 |  |
| VARLEY, John Christian | director | 20 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Chamberlayne Lvo | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 27 Jun 2018 |
| Mr Noel George Herbert Manns | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 27 Jun 2018 | 20 Mar 2024 |
| David James Roper Robinson | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 20 Mar 2024 |
| Edward Charles Fane Trefusis | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Mar 2024 |
| Braundshill Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2024 |  |




## Owned by

Liverton Business Park 2011 Limited → [Braundshill Holdings Limited](/company/10699989)




## Directors' other companies

- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Pencleave 2 Limited](/company/08638549)
- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Liverton Business Park 2012 Limited](/company/08144197)
- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Ferum Limited](/company/15028738)
- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Granary Ford Management Limited](/company/10303184)
- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Littleham 2010 Limited](/company/07293923)
- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Clinton Devon Estates Limited](/company/07712156)
- [COBB, David John](/person/5453346) - director at [Pencleave 2 Limited](/company/08638549)
- [COBB, David John](/person/5453346) - director at [Pencleave Limited](/company/07723835)
- [COBB, David John](/person/5453346) - director at [Clinton Devon Estates Limited](/company/07712156)
- [COBB, David John](/person/5453346) - director at [Granary Ford Management Limited](/company/10303184)



## Registered address

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