Tritax Symmetry Development (Biggleswade) UK Ltd
- Company number
- 11061526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2017
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- DB Symmetry Development (Biggleswade) UK Ltd (until 17 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, William Macmillan | Director | 29 Mar 2023 | |
| WITHERS, Charles Edwin | Director | 21 Sep 2022 | |
| WHITEHEAD, Frankie Ray | Director | 4 Jan 2021 | |
| FRANKLIN, Henry Bell | Director | 19 Feb 2019 | |
| GODFREY, Colin Richard | Director | 19 Feb 2019 | |
| AUSTIN, Petrina Marie, Ms. | Director | 19 Feb 2019 | |
| DUNLOP, James Angus | Director | 19 Feb 2019 | |
| MATTHEWS, Christian Peter | Director | 4 Dec 2019 | 29 Mar 2023 |
| REDDING, Philip Anthony | Director | 29 Nov 2021 | 21 Sep 2022 |
| HOBART, Bjorn Dominic | Director | 19 Feb 2019 | 29 Nov 2021 |
| SHAW, Mark Glenn Bridgman | Director | 19 Feb 2019 | 7 Jan 2020 |
| BOWEN, Richard William | Director | 13 Nov 2017 | 4 Dec 2019 |
| DV4 ADMINISTRATION 1 UK LIMITED | Corporate-Director | 13 Nov 2017 | 19 Feb 2019 |
| MATTHEWS, Christian Peter | Director | 13 Nov 2017 | 19 Feb 2019 |
| DICKMAN, Andrew Mark | Director | 13 Nov 2017 | 19 Feb 2019 |
| CHAPMAN, Henry Brian | Director | 13 Nov 2017 | 19 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tritax Big Box Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2019 | |
| Db Symmetry Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2017 | 19 Feb 2019 |
Accounts
Connections
Owned by
Tritax Symmetry Development (Biggleswade) UK Ltd → Tritax Big Box Reit PLC
Controls
- Symmetry Park Biggleswade Management Company Ltd (13064416)
- Tritax Symmetry Biggleswade Land Ltd (13232155)
Directors’ other companies
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Park Oxford Management Company Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Symmetry (Goole) Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax London Logistics Gp Limited
- AUSTIN, Petrina Marie, Ms. - Director at Symmetry Park Darlington Management Company Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Magnitude Land Development UK Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Symmetry (Rugby) Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Big Box Developments Holdco 1 Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Symmetry (Hinckley) Ltd
- AUSTIN, Petrina Marie, Ms. - Director at DB Symmetry Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Park Wigan UK Ltd
Companies at the same address
- DB Symmetry Ltd (04537090)
- HBB (J16) LLP (OC395311)
- Magnitude Land Development UK Ltd (10998025)
- Symmetry Park Aston Clinton Management Company Limited (12251689)
- Symmetry Park Bicester Management Company Limited (10593763)
- Symmetry Park Darlington Management Company Ltd (11198262)
- Symmetry Park Doncaster Management Company Limited (11272549)
- Tritax Big Box Developments (Land) LLP (OC388204)
- Tritax Big Box Developments (Midlands) Ltd (10744134)
- Tritax Big Box Developments (Northampton) LLP (OC395147)