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Companies/01988606

Gmi Construction Group PLC

Public Limited Company · Leeds

ActiveUnited KingdomIncorporated 1986Public 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
Highgrove Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120834703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
KM
Katherine McavanCurrent secretaryCurrent director
Appointed 2024-12-04 · 1 yr
+2 others
GJ
Gareth JonesCurrent director
Appointed 2024-12-04 · 1 yr · Director
DS
David ShannCurrent director
Appointed 2005-02-07 · 21 yrs · Chartered Accountant
+43 others
JB
Jarrod BestCurrent director
Appointed 2005-02-07 · 21 yrs · Quantity Surveyor
+47 others
PW
Paul WhitakerCurrent director
Appointed 2000-10-25 · 25 yrs · Surveyor
+25 others
Show 20 historical appointments
JS
James SmithResigned director
Resigned 2019-04-24 · 5 yrs · Director
JS
James SmithResigned secretary
Resigned 2019-03-04 · 5 yrs
MW
Martin WatsonResigned director
Resigned 2018-11-23 · 4 yrs · Director
MB
Marc BanksResigned director
Resigned 2017-06-09 · 6 yrs · Director
LP
Lee PowellResigned director
Resigned 2017-06-09 · 7 yrs · Director
DL
Dominic LushResigned secretary
Resigned 2016-09-20 · 2 yrs
DP
David PriceResigned director
Resigned 2015-04-01 · 3 yrs · Director
GP
Gary PeacockResigned director
Resigned 2013-10-01 · 3 yrs · Director
RB
Robert BruceResigned director
Resigned 2013-10-01 · 9 yrs · Director
NS
Nicholas ShepherdResigned director
Resigned 2012-07-01 · 2 yrs · Director
DS
David ShannResigned secretary
Resigned 2007-09-28 · 8 yrs
PT
Paul TewResigned director
Resigned 2007-07-18 · 1 yr · Technical Director
JN
John NaylorResigned director
Resigned 1994-07-01 · 16 yrs · Estimator
AK
Andrew KempResigned director
Resigned 1991-02-20 · 24 yrs · Contract Director
PG
Peter GilmanResigned director
Resigned 1991-02-20 · 25 yrs · Company Director
JS
James ShannResigned director
Resigned 1991-02-20 · 22 yrs · Company Director
GE
Gerald EllinghamResigned director
Resigned 1991-02-20 · 19 yrs · Surveyor
RP
Ronald PollardResigned director
Resigned 1991-02-20 · 12 yrs · Architect
JA
John AustinResigned directorResigned secretary
Resigned 1991-02-20 · 16 yrs · Accountant

Board profile

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