Welborne Land Limited
- Company number
- 10786908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2017
- Nature of business
- Development of building projects
- Corporate group
- Buckland Group Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Crispin Jonathan | Director | 6 Sep 2024 | |
| BRAGG, Paul Roger | Director | 22 Aug 2022 | |
| BERESFORD, John Stuart | Director | 20 Feb 2018 | |
| THISTLETHWAYTE, Mark Edward | Director | 24 May 2017 | |
| LAMBERT, Paul | Director | 24 May 2017 | |
| GRIFFITHS, David John | Director | 24 May 2017 | 31 Mar 2025 |
| HARBORD, David Christopher | Director | 7 Nov 2017 | 22 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welborne Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | |
| Portchester Equity Limited | Ownership Of Shares 75 To 100 Percent | 21 Sep 2017 | 29 Sep 2023 |
| Mr Mark Edward Thistlethwayte | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2017 | 21 Sep 2017 |
Accounts
Connections
Owned by
Welborne Land Limited → Welborne Group Limited → Buckland Group Limited
Controls
- Welborne Garden Village Trust Limited (12333608)
Directors’ other companies
- BERESFORD, John Stuart - Director at Welborne Science And Technology Park Limited
- BERESFORD, John Stuart - Director at Welborne Housing Limited
- BERESFORD, John Stuart - Director at Welborne Village Centre Limited
- BERESFORD, John Stuart - Director at St. John's Winchester
- BERESFORD, John Stuart - Director at Welborne District Centre Ltd
- BRAGG, Paul Roger - Director at Peak Power Limited
- BRAGG, Paul Roger - Director at Buckland Construction Limited
- BRAGG, Paul Roger - Director at Coldpress Foods Limited
- BRAGG, Paul Roger - Director at Leafield Energy Limited
- BRAGG, Paul Roger - Director at Quvara Group Limited
Companies at the same address
- Alconex Holdings Limited (14484630)
- Buckland Capital Partners Limited (06431972)
- Buckland Development Limited (06030455)
- Buckland Group Limited (07115370)
- Coldpress Group Limited (08865193)
- Connex Fibre Limited (13922904)
- Leafield Energy Limited (09740348)
- Peak Power Limited (10364154)
- Portchester Equity Limited (14544462)
- Welborne Cg Fry Limited (14191445)