Cross Check

PYE HOMES LIMITED

Company Number

05994388

Private limited company
Active
OverviewPeopleRelated
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SPARE, Stephen James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP United Kingdom

FERNANDES, Ingrid Connie

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP United Kingdom
Country of Residence
United Kingdom

FLINT, Graham Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP United Kingdom
Country of Residence
United Kingdom

HARE, Dominic Michael

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP United Kingdom
Country of Residence
United Kingdom

BARTER, Robert William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ

HOPKINS, Paul Wallace

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ

PRICE, Alan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ

PRICE, Alan David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ

ROSE, Paul John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BARTER, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ
Country of Residence
England

PRICE, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ
Country of Residence
England

PYE, Graham Christopher

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Davenant Place Davenant Road Oxford OX2 8BX
Country of Residence
United Kingdom

RIVERS, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL
Country of Residence
England

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Vanbrugh Trustees Ltd

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

    Ceased

Correspondence Address
Estate Office Blenheim Palace Grounds Woodstock OX20 1PP England

Apple Pye Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Estate Office Blenheim Palace Woodstock OX20 1PP England

Mr Graham Anthony Flint

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ
Country of Residence
United Kingdom

Mr David Seymour Tallon

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ
Country of Residence
England

Mr David Stuart Wilkinson

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ
Country of Residence
England

Mr John Simon Stubbings

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ
Country of Residence
England