Northstone Development Limited
- Company number
- 11501341
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Aug 2018
- Nature of business
- Construction of domestic buildings
- Corporate group
- Northstone Development Holdings Limited (10 companies)
Registered office
Previous names
- Peel Homes (UK) Prop Co Limited (until 19 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVES, Christopher | Director | 19 May 2025 | |
| WHITWORTH, Mark | Director | 3 May 2023 | |
| WILSON, Philip Michael | Director | 3 Apr 2019 | |
| WHITTAKER, John Peter | Director | 6 Aug 2018 | |
| UNDERWOOD, Steven Keith | Director | 6 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northstone Development Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2018 |
Connections
Owned by
Northstone Development Limited → Northstone Development Holdings Limited
Controls
- Airie Management Company Limited (13527490)
- Breacla Management Company Limited (16458825)
- Cynefin Management Company Limited (15245137)
- Glisk Management Company Limited (14073671)
- Keld Management Company Limited (13241581)
- Merse Management Company Limited (16925496)
- Silkash Management Company Limited (12415864)
- Tulach Management Company Limited (14073642)
- Windle Management Company Limited (16925052)
Directors’ other companies
- EVES, Christopher - Director at Glasgow Harbour Outlet Limited
- EVES, Christopher - Director at Peel Nre Limited
- EVES, Christopher - Director at Peel L&P Outlets Facilities Limited
- EVES, Christopher - Director at Peel Waters Finance Limited
- EVES, Christopher - Director at Peel Nre Developments Limited
- EVES, Christopher - Director at Digital World Centre Limited
- EVES, Christopher - Director at Peel L&P (Ports) Limited
- EVES, Christopher - Director at Glasgow Harbour Developments Limited
- EVES, Christopher - Director at Wirral Waters Finance Limited
- EVES, Christopher - Director at Peel Quays Wharfside (Holdings) Limited
Registered address
273 companies are registered at this address - likely a registration agent.