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Companies/01908306

Churngold Construction Limited

Private Limited Company · Hallen

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
Churngold Construction Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11024595
Show 1 ceased record
JA
Mr James Ross AncellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4760452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
JR
James RiversCurrent director
Appointed 2023-02-13 · 3 yrs · Director
+9 others
RM
Richard MartinCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+10 others
RR
Robert RoughleyCurrent director
Appointed 2016-09-02 · 10 yrs · Director
+5 others
RM
Robert MeadCurrent director
Appointed 2015-11-23 · 10 yrs · Director
+15 others
MB
Martin BestCurrent director
Appointed 2006-02-15 · 20 yrs · Director
+6 others
AB
Andrew BrownCurrent director
Appointed 2000-11-27 · 25 yrs · Managing Director
+19 others
Show 15 historical appointments
SD
Stephen DykeResigned director
Resigned 2024-05-22 · 1 yr · Director
GW
Gary WiltshireResigned director
Resigned 2006-05-15 · 9 yrs · Operations Director
RM
Richard MccabeResigned director
Resigned 2005-12-01 · 15 yrs · None
AC
Andrew ChaterResigned secretaryResigned director
Resigned 2001-09-01 · 2 yrs · Director
GB
Glen BallantyneResigned director
Resigned 1999-05-07 · 2 yrs · Director
JR
John ReedResigned director
Resigned 1999-01-01 · 2 yrs · Commercial Director
RH
Robert HigginbottomResigned director
Resigned 1999-01-01 · 2 yrs · Construction Director
PM
Paul MitchellResigned secretary
Resigned 1998-07-24 · 3 yrs
AC
Andrew ChaterResigned secretary
Resigned 1996-11-27 · 1 yr · Director
JH
James HendersonResigned director
Resigned 1991-12-31 · 14 yrs · Director
DL
Desmond LynchResigned director
Resigned 1991-12-31 · 4 yrs · Lorry & Plant Hire Proprietor
PR
Peter RinnResigned director
Resigned 1991-12-31 · 4 yrs · Lorry And Plant Hire Proprietor
JD
John DimambroResigned directorResigned secretary
Resigned 1991-12-31 · 4 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active