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Companies/SC211045

Dickie & Moore Construction Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2000Private 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 2024-06-24 · No cessation recorded

Source record 13194869
Show 2 ceased records
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-06-24

Source record 3499300
WD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-06-24

Source record 3499301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
MW
Matthew WrightCurrent director
Appointed 2020-10-05 · 5 yrs · Director
RC
Ralph CaulfieldCurrent director
Appointed 2020-10-05 · 5 yrs · Director
+1 other
KM
Karen MarshallCurrent secretary
Appointed 2016-08-01 · 10 yrs
+8 others
WD
William DickieCurrent director
Appointed 2000-09-15 · 25 yrs · Director
+17 others
JD
John DickieCurrent director
Appointed 2000-09-15 · 25 yrs · Director
+20 others
Show 5 historical appointments
LM
Lorraine MitchellResigned secretary
Resigned 2015-08-18
PA
Pauline AndersonResigned secretary
Resigned 2007-09-07 · 7 yrs
DF
Donald FergusonResigned directorResigned secretary
Resigned 2007-09-07 · 2 yrs · Company Director
CM
Colin MooreResigned director
Resigned 2000-09-14 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active