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Companies/01079105

Baxall Construction Limited

Construction of commercial buildings · Paddock Wood

ActiveUnited KingdomIncorporated 1972Private 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
Baxall Construction Eot LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-12-15 · No cessation recorded

Source record 118806925
Show 3 ceased records
JE
Mr Jonathan Ian ExallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-15

Source record 117932791
NE
Mr Nigel John ExallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-15

Source record 117932803
MC
Mr Malcolm Terence ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-15

Source record 117932861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
SH
Stuart Ian HardieCurrent director
Appointed 2026-02-04
AH
Andrew Brian HugginsCurrent director
Appointed 2026-02-04
+1 other
CS
Clive StuartCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+5 others
KH
Kevin HardyCurrent secretary
Appointed 2020-10-29 · 5 yrs
CT
Christopher TompsettCurrent director
Appointed 2015-08-01 · 11 yrs · Builder
MC
Malcolm ClarkeCurrent director
Appointed 1991-09-29 · 35 yrs · Builder
+3 others
Show 7 historical appointments
ST
Stephen TurnerResigned director
Resigned 2017-05-01 · 4 yrs · Director
SS
Stephen SmithResigned director
Resigned 1999-04-01 · 13 yrs · Commercial Manager
RR
Robert ReaderResigned director
Resigned 1991-09-29 · 2 yrs · Builder
NE
Nigel ExallResigned director
Resigned 1991-09-29 · 29 yrs · Builder
JE
John ExallResigned director
Resigned 1991-09-29 · 2 yrs · Builder
JE
Jonathan ExallResigned directorResigned secretary
Resigned 1991-09-29 · 29 yrs · Builder

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active