Construction Holdco 1 Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 59925People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2016-03-22 · 10 yrs
Show 10 historical appointments
NC
Neil CockerResigned director
Resigned 2019-06-30 · 5 yrs · Company Director
TD
Tom De La MotteResigned director
Resigned 2016-03-22 · 1 yr · Company Director
ML
Mike LelorrainResigned director
Resigned 2016-03-22 · 1 yr · Company Director
MC
Martin CooperResigned director
Resigned 2016-03-22 · 3 yrs · Chartered Accountant
IJ
Ian JubbResigned director
Resigned 2016-03-22 · 10 yrs · Senior Management
MC
Michael CarruthersResigned director
Resigned 2015-03-10 · Principal
DB
Donald BorlandResigned director
Resigned 2014-11-24 · 1 yr · Accountant
SD
Sheelagh DuffieldResigned secretary
Resigned 2014-03-24 · 1 yr
RH
Richard HodsdenResigned director
Resigned 2014-03-24 · Finance Director
KM
Keith MillerResigned director
Resigned 2014-03-24 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active