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All Information about:
Name

Connells Limited
Address
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
LU7 1GN
VAT ID no VAT ID available
Company No. 03187394 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Skipton Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Charlesworth, Helen Louise Leighton Buzzard, United Kingdom Status: Active Notified: 05/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fry, Ian Richard Nicholson Leighton Buzzard, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Estate Agency Role: Director Country of Residence: United Kingdom Nationality: British
    Lund, Mark Joseph North Yorkshire, England Status: Active Notified: 01/03/2021 Date of Birth: 07/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Moore, Philip Wynford Skipton, North Yorkshire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 01/1960 Occupation: None Role: Director Country of Residence: England Nationality: British
    Ndawula, Robert Samuel Duncan Mugenyi Skipton, North Yorkshire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1962 Occupation: Group Lender Services Managing Director, Group Mortgage Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Twigg, Richard John Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary
    Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 18/11/2009 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Amanda Jane Leighton Buzzard, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 25/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 18/01/2000 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Mortgage Services Director Role: Director Country of Residence: England Nationality: British
    Notley, Jonathan Lewis Leighton Buzzard, United Kingdom Status: Ceased Notified: 23/03/2022 Ceased: 29/09/2023 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Plumtree, David Kerry Leighton Buzzard, United Kingdom Status: Ceased Notified: 17/11/2011 Ceased: 30/06/2024 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Whitney, Sarah Jane Skipton, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 29/02/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Burchell Edwards (Midlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06725240 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Connells Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02156476 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Hearthstone Investments Limited Status: Active Notified: 02/01/2019 Companies House Number: 06379066 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Interest Only Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03890049 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Keysafe Tenant Vetting Limited Status: Active Notified: 07/12/2022 Companies House Number: 14527698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RMS Estate Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756469 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sequence (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04268443 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sharman Quinney Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04174227 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag The Asset Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB White Space Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09237924 Nature of Control
  • Ownership of shares - 75% or more
    •