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Companies/00534788

Alderney Construction (1954) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1954Private 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 · 3 ceased
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 120371375
Show 3 ceased records
RB
Significant influence or control

Notified 2025-07-22 · Ceased 2025-09-18

Source record 120284903
AB
Annabel BacalIndividual
Significant influence or control

Notified 2025-07-22 · Ceased 2025-09-18

Source record 120284929
ZB
Mrs Zelda BacalIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-07-22

Source record 111973750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
ZB
Zelda BacalCurrent director
Appointed 2026-05-01
+3 others
AB
Annabel BacalCurrent director
Appointed 2020-03-13 · 6 yrs · Company Director
+14 others
RB
Richard BacalCurrent director
Appointed 2016-11-09 · 9 yrs · Director
+14 others
Show 3 historical appointments
JB
John BacalResigned director
Resigned 1991-12-31 · 31 yrs · Company Director
ZB
Zelda BacalResigned directorResigned secretary
Resigned 1991-12-31 · 34 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active