Bovenex Limited
Other specialised construction activities n.e.c. · Dorking
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMartin Grant (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-04 · No cessation recorded
Source record 147137097Show 1 ceased record
CG
Mrs Catherine GrantIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-09-04
Source record 145550732People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
CH
Chris HamiltonResigned director
Resigned 2014-07-14 · 7 yrs · Company Director
MM
Michael MeanleyResigned director
Resigned 2011-04-08 · 3 yrs · Director
JG
James GrantResigned director
Resigned 2000-12-20 · 10 yrs · Company Director
MG
Martin GrantResigned director
Resigned 1992-06-01 · 7 yrs · Contractor
CG
Catherine GrantResigned director
Resigned 1992-06-01 · 8 yrs · Company Director
JM
Resigned 1992-06-01 · 33 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active