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Companies/00681537

Clugston Construction Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 1961Private 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 · 0 ceased
Clugston Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128410169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DC
David ClugstonCurrent director
Appointed 2016-09-01 · 10 yrs · Director
+8 others
RF
Roderick FryCurrent director
Appointed 2008-05-02 · 18 yrs · Director
SR
Stephen RadcliffeCurrent director
Appointed 2007-12-03 · 18 yrs · Director
+2 others
Show 22 historical appointments
RV
Robert VickersResigned director
Resigned 2017-02-06 · 2 yrs · Chief Executive Officer
IP
Ian PattisonResigned secretary
Resigned 2016-04-29 · 4 yrs
IP
Ian PattisonResigned director
Resigned 2016-04-29 · 4 yrs · Finance Director
AA
Andrew AllinghamResigned director
Resigned 2010-04-20 · 9 yrs · Commercial Director
TM
Timothy MarchResigned director
Resigned 2007-01-26 · 1 yr · Director
SM
Stephen MartinResigned director
Resigned 2007-01-26 · 10 yrs · Director
SI
Simon IvesResigned director
Resigned 2003-09-15 · 3 yrs · Company Director
MB
Michael BalesResigned secretaryResigned director
Resigned 2002-08-09 · 13 yrs
JB
John BurnettResigned director
Resigned 2000-06-12 · 7 yrs · Company Director
AW
Alan WilsonResigned secretaryResigned director
Resigned 1996-07-31 · 6 yrs · Chartered Accountant
ST
Stewart TilleyResigned director
Resigned 1994-07-11 · 5 yrs · Company Director
GD
George DixonResigned director
Resigned 1994-04-25 · 9 yrs · Company Director
JH
John HodgsonResigned secretaryResigned director
Resigned 1993-01-29 · 3 yrs
AD
Alan DymondResigned director
Resigned 1992-03-05 · 8 yrs · Company Director
RH
Richard HurstResigned secretary
Resigned 1991-07-05 · 1 yr
AA
Andrew AmosResigned director
Resigned 1991-07-05 · Managing Director
DS
David SterryResigned director
Resigned 1991-07-05 · 2 yrs · Managing Director - Chartered Civil Engi
JC
John ClugstonResigned director
Resigned 1991-07-05 · 15 yrs · Chairman
RB
Roy ButcherResigned director
Resigned 1991-07-05 · 15 yrs · Group Chief Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active