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Companies/01817439

Carmac (Building & Civil Engineering) Limited

Private Limited Company · Finedon

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 9016291
Show 2 ceased records
TM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 5476601
RM
Mr Roger McgowanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-06

Source record 5478146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
NO
Neil Andrew OramCurrent director
Appointed 2025-07-15 · 1 yr · Safety & Hr Director
TW
Thomas WestCurrent director
Appointed 2023-11-14 · 2 yrs · Construction Director
+2 others
CK
Colm KilroyCurrent director
Appointed 2019-12-18 · 6 yrs · Director
+4 others
IT
Ian TomlinsonCurrent director
Appointed 2019-04-05 · 7 yrs · Quantity Surveyor
+1 other
TM
Thomas McgowanCurrent director
Appointed 2019-03-06 · 7 yrs · Director
+3 others
Show 7 historical appointments
TM
Thomas McgowanResigned secretary
Resigned 2019-03-06 · 1 yr
RC
Robin ChappellResigned secretary
Resigned 2007-03-31 · 1 yr · Accountant
IF
Ian FinnieResigned director
Resigned 2007-03-31 · 13 yrs · Surveyor
AM
Andrew MorrisResigned director
Resigned 1999-07-01 · 26 yrs · Surveyor
TM
Thomas McgowanResigned director
Resigned 1992-01-25 · 29 yrs · Groundworker
MM
Mary McgowanResigned secretary
Resigned 1992-01-25 · 15 yrs
RM
Rodger McgowawResigned director
Resigned 1992-01-25 · 27 yrs · Civil Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active