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Companies/09288486

R1 Construction Limited

Private Limited Company · Shrewsbury

ActiveUnited KingdomIncorporated 2014Private 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%

Notified 2021-01-06 · No cessation recorded

Source record 3511873
Show 2 ceased records
Bendy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-08 · Ceased 2021-01-06

Source record 14787887
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-08

Source record 8363406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JC
Joshua ColemanCurrent director
Appointed 2026-07-31
+1 other
BT
Ben TomkinsonCurrent director
Appointed 2014-11-04 · 11 yrs · Director
+11 others
AE
Andrew EvansCurrent director
Appointed 2014-11-04 · 11 yrs · Director
+12 others
Show 11 historical appointments
AS
Alexander SwancottResigned director
Resigned 2024-04-06 · Director
HA
Harvinder AzadResigned secretary
Resigned 2018-10-12 · 1 yr
HA
Harvinder AzadResigned director
Resigned 2018-10-01 · Director
DS
David SambrookResigned secretaryResigned director
Resigned 2016-12-01 · 1 yr
HA
Harvinder AzadResigned secretary
Resigned 2015-07-10 · 1 yr
RP
Richard PierceResigned director
Resigned 2015-07-10 · 1 yr · Company Director
DE
David EvansResigned director
Resigned 2014-11-24 · Builder
DJ
David JonesResigned secretary
Resigned 2014-11-04
SG
Stephen GilsenanResigned director
Resigned 2014-11-04 · Director
OH
Osker HeimannResigned director
Resigned 2014-10-30 · Company Formation 1St Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active