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Companies/00734543

George Martin Limited

Construction of commercial buildings · Basildon

ActiveUnited KingdomIncorporated 1962Private 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%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-05-22 · No cessation recorded

Source record 112717133
Show 2 ceased records
Voting rights: over 75%, up to 100%

Notified 2021-11-22 · Ceased 2025-05-22

Source record 114606098
MT
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-22

Source record 113556349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
OB
Oliver BushCurrent director
Appointed 2022-10-26 · 3 yrs · Director
SD
Steven DecelisCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+21 others
NR
Neil RickwoodCurrent secretary
Appointed 2016-09-29 · 10 yrs
+23 others
NR
Neil RickwoodCurrent director
Appointed 2006-11-01 · 19 yrs · Chartered Accountant
+23 others
JB
Jonathan BrookCurrent director
Appointed 2004-06-30 · 22 yrs · Surveyor
+5 others
Show 16 historical appointments
AF
Alexander ForsterResigned director
Resigned 2017-12-01 · 1 yr · Chartered Accountant
MF
Matthew FletcherResigned director
Resigned 2017-10-01 · 5 yrs · Company Director
PP
Paul PlantResigned directorResigned secretary
Resigned 2005-01-01 · 12 yrs · Director
RG
Robert GriffithsResigned directorResigned secretary
Resigned 2003-05-01 · 1 yr · Accountant
MB
Michael BriarResigned directorResigned secretary
Resigned 1998-04-01 · 5 yrs · Chartered Accountant
SC
Simon Cuffin MundayResigned secretary
Resigned 1994-05-24 · 2 yrs
JG
Jeremy GriffithsResigned director
Resigned 1991-05-09 · 17 yrs · Director
BH
Barry HawkinsResigned director
Resigned 1991-05-09 · 15 yrs · Director
AG
Albert GaleResigned directorResigned secretary
Resigned 1991-05-09 · 3 yrs · Director
PD
Peter DanceResigned director
Resigned 1991-05-09 · 14 yrs · Director
TH
Trevor HeatonResigned director
Resigned 1991-05-09 · Director
MT
Michael ToomeyResigned director
Resigned 1991-05-09 · 30 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active