PETER GUY WAKEFORD - RUGBY

Overview

MR PETER GUY WAKEFORD is a Director from Rugby Warwickshire. This person was born in November 1943, which was over 80 years ago. MR PETER GUY WAKEFORD is British and resident in United Kingdom. This company officer is, or was, associated with at least 47 company roles.

Companies associated with this officer had at least £14,291,851 shareholder value and £17,504,876 cash in recent accounts.

Their most recent appointment, in our records, was to BRACKLEY PROPERTY DEVELOPMENTS LIMITED on 2015-08-05, from which they resigned on 2022-09-01.

Address

Stepnell House, Lawford Road

Rugby

Warwickshire

CV21 2UU

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
BRACKLEY PROPERTY DEVELOPMENTS LIMITED	Active	Director	2015-08-05 until 2022-09-01	RESIGNED	£164,481 cash, £4,725,849 equity
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Dissolved - no longer trading	Director	2011-11-25 until 2013-06-27	RESIGNED
SPRINGHILL SOLAR PARK LIMITED	Active	Director	2011-07-04 until 2013-06-27	RESIGNED
RETIREMENT SECURITY LIMITED	Active	Director	2009-11-19 until 2022-01-17	RESIGNED	£337,233 cash, £2,445,615 equity
RETIREMENT SECURITY (MILTON KEYNES) LIMITED	Active	Director	2009-11-19 until 2022-01-17	RESIGNED	£-701,464 equity
ASPEN RETIREMENT LIMITED	Active	Director	2009-06-02 until 2022-08-31	RESIGNED
ASPEN RETIREMENT LIVING LIMITED	Active	Director	2009-06-02 until 2022-08-31	RESIGNED	£1 equity
ASPEN EXTRA CARE LIVING LIMITED	Active	Director	2009-06-02 until 2022-08-31	RESIGNED	£1 equity
STEPNELL DEVELOPMENTS LIMITED	Active	Secretary	2009-01-02 until 2012-10-11	RESIGNED
HIGH CROSS FARM LIMITED	Active	Secretary	2009-01-02	CURRENT	£15,406,517 cash
LAWFORD ROAD PROPERTIES LIMITED	Active	Secretary	2009-01-02	CURRENT
STEPNELL PROPERTIES LIMITED	Active	Director	2009-01-02	CURRENT
STEPNELL PROPERTIES LIMITED	Active	Secretary	2009-01-02 until 2009-05-28	RESIGNED
LAWFORD ROAD PROPERTIES LIMITED	Active	Director	2009-01-02	CURRENT
HIGH CROSS FARM LIMITED	Active	Director	2009-01-02	CURRENT	£15,406,517 cash
STEPNELL DEVELOPMENTS LIMITED	Active	Director	2009-01-02	CURRENT
STEPNELL HOLDINGS LIMITED	Active	Director	2009-01-02	CURRENT
STEPNELL HOLDINGS LIMITED	Active	Secretary	2009-01-02 until 2012-10-11	RESIGNED
MERCIA CREMATORIA DEVELOPMENTS LIMITED	Active	Secretary	2008-09-09 until 2020-02-24	RESIGNED	£3,906 cash, £-97,254 equity
MERCIA CREMATORIA DEVELOPMENTS LIMITED	Active	Director	2008-09-09 until 2020-02-24	RESIGNED	£3,906 cash, £-97,254 equity
OGEE BUSINESS PARK LTD	Active	Director	2006-07-12	CURRENT	£1 cash, £1 equity
OGEE BUSINESS PARK LTD	Active	Secretary	2006-07-12	CURRENT	£1 cash, £1 equity
DIGNITY CREMATORIA LIMITED	Active	Director	2004-01-29 until 2008-11-24	RESIGNED
DIGNITY CREMATORIA LIMITED	Active	Secretary	2004-01-29 until 2008-11-24	RESIGNED
BUSHMEAD COURT MANAGEMENT LIMITED	Active	Director	2002-10-03 until 2004-09-26	RESIGNED	£129,197 cash, £41 equity
CLIFTON ROAD SOUTHBOURNE LIMITED	Active	Secretary	2001-03-09 until 2003-01-30	RESIGNED	£6 equity
GEORGE LAW LIMITED	Active	Director	1999-11-12	CURRENT
BRACKLEY INVESTMENTS LIMITED	Active	Secretary	1996-03-26 until 2022-08-31	RESIGNED	£1,463,541 cash, £7,919,055 equity
BRACKLEY INVESTMENTS LIMITED	Active	Director	1996-03-26 until 2022-08-31	RESIGNED	£1,463,541 cash, £7,919,055 equity
BRINDLEY MANAGEMENT COMPANY LIMITED	Active	Director	1993-10-01 until 2000-10-31	RESIGNED
SDL (2014) LIMITED	Dissolved - no longer trading	Secretary	1991-10-17 until 1997-10-08	RESIGNED
SDL (2014) LIMITED	Dissolved - no longer trading	Director	1991-10-17	CURRENT
JELMAC INVESTMENTS	Dissolved - no longer trading	Director	1991-10-17 until 2009-02-20	RESIGNED
JELMAC INVESTMENTS	Dissolved - no longer trading	Secretary	1991-10-17 until 1997-10-08	RESIGNED
COMPASS COURT MANAGEMENT COMPANY LIMITED	Active	Secretary		RESIGNED
STEPNELL LIMITED	Active	Director		CURRENT
STEPNELL LIMITED	Active	Secretary		RESIGNED
COMPASS COURT MANAGEMENT COMPANY LIMITED	Active	Director		RESIGNED
J.B.& R.L.WAKEFORD,LIMITED	Dissolved - no longer trading	Director		CURRENT

Companies Controlled

Company	Active from	Level of control
STEPNELL HOLDINGS GROUP LIMITED	2022-02-02	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust
HIGH CROSS FARM LIMITED	2016-07-01 - 2023-08-04	Significant influence or control

Related People

Name	Occupation	Address	No of Appointments
MR TREVOR CLIVE ROBBINS	Motor Industry	Poole, United Kingdom	6
MR DAVID JAMES HIDDLESTON	Director	Rickmansworth, United Kingdom	15
MR MARK ROBERT WAKEFORD	Director	Knutsford, England	54
NICHOLAS ANTHONY STANHOPE OWEN	Director	Rugby	12
MR JAMES WILLIAM SMITH	Development Director	Royston, England	14
MR DAVID WILLIAM BROWNE	Solicitor	Northampton	110
ANDREW JOHN MARSHALL	Director	Nottingham, United Kingdom	1
JEFFREY DAVID MOORE	Director	Nottingham, United Kingdom	2
GEOFFREY SIMM	Chartered Surveyor	Rugby, England	2
ROBIN CAVEN ATACK	Surveyor	Lichfield	6
ROBERT JAMES WAKEFORD	Director	Daventry	26
CLIFFORD MALCOLM LEVER	Retired	Salisbury	1
ROSEMARIA JEANNE MACAULAY	Registered Nurse	Poole	1
PAUL ANTHONY FRANCIS ROBERTS	Accountant	Poole	5
WALLACE WINTON	Commerical Manager	Broadstone	1
MR MATTHEW JOHN ROBERTS	Director	Rugby, England	12
MR JAMES RICHARD WAKEFORD	Director	Nottingham, United Kingdom	30
MR DAVID CLIFFORD BRILL	Construction Director	Birmingham	4
MR PAUL TROFIMOV	Charted Surveyor	East Molesey, England	7

Nearby People

Name	Occupation	Address	No of Appointments
MR ADRIAN MICHAEL BARNES	Director	Warwickshire	2
NICHOLAS ANTHONY STANHOPE OWEN	Director	Rugby	12
GEOFFREY SIMM	Chartered Surveyor	Rugby, England	2
STEPNELL LIMITED		Rugby	1
MR DAVID JOHN BUCKNALL	Quantity Surveyor	Rugby, United Kingdom	27
MR MATTHEW JOHN ROBERTS	Director	Rugby, England	12
MR THOMAS BOSWORTH WAKEFORD	Director	Rugby	5
GRAHAM LITTLE	Civil Engineer	Warwickshire	1
MR ALAN CORSON LYONS	Director	Warwickshire	1
MR ALAN GEOFFREY BAKER	Director	Warwickshire	2