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Companies/01991477

Newlands Construction Limited

Other construction installation · Bookham

ActiveUnited KingdomIncorporated 1986Private 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
Newlands Construction Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-04 · No cessation recorded

Source record 122216839
Show 3 ceased records
ID
Mr Ian Lawrence DruryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-04

Source record 134423238
PF
Mr Paul FarrellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-04

Source record 134423252
JF
Mr John Martin FarrellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-04

Source record 134423264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
ID
Ian DruryCurrent director
Appointed 2013-07-22 · 13 yrs · England
+4 others
PF
Paul FarrellyCurrent director
Appointed 2004-04-01 · 22 yrs · Construction Engineer
+3 others
JF
John FarrellyCurrent directorCurrent secretary
Appointed 1993-12-31 · 32 yrs · Company Director
+4 others
Show 1 historical appointment
JF
John FarrellyResigned director
Resigned 1991-12-04 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active