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Companies/00973168

Holystone Civil Engineering Limited

Construction of roads and motorways · Blaydon-On-Tyne

ActiveUnited KingdomIncorporated 1970Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 138549147
Show 1 ceased record
KG
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 138340285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
IR
Ian RobinsonCurrent director
Appointed 2017-03-24 · 9 yrs · Management Consultant
+35 others
RP
Ryan PeddieCurrent director
Appointed 2017-03-24 · 9 yrs · Finance Director
+8 others
SG
Steven GeogheganCurrent director
Appointed 2017-03-24 · 9 yrs · Contracts Manager
+5 others
KG
Kieron GeogheganCurrent director
Appointed 1991-08-02 · 35 yrs · Contractor
+12 others
GG
Gerard GeogheganCurrent director
Appointed 1991-08-02 · 35 yrs · Contractor
+13 others
Show 2 historical appointments
TG
Thomas GeogheganResigned directorResigned secretary
Resigned 1991-08-02 · 21 yrs · Contractor

Board profile

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