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Companies/02740512

Menard Limited

Construction of other civil engineering projects n.e.c. · Ormskirk

ActiveUnited KingdomIncorporated 1992Private 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
Vinci SaCorporate
Shares: over 75%, up to 100%

Notified 2022-12-13 · No cessation recorded

Source record 133831477
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-12-13

Source record 124750838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MP
Martin PedleyCurrent director
Appointed 2023-09-13 · 3 yrs · Engineer
+16 others
ME
Marc EvansCurrent director
Appointed 2014-04-07 · 12 yrs · Geotechnical Engineer
+1 other
CP
Cyril PlomteuxCurrent director
Appointed 2012-11-21 · 13 yrs · Director
GT
Graham TraffordCurrent director
Appointed 2011-05-02 · 15 yrs · Accountant
+8 others
GT
Graham TraffordCurrent secretary
Appointed 2009-09-30 · 17 yrs
+17 others
Show 12 historical appointments
PM
Philip MylesResigned director
Resigned 2011-05-02 · Civil Engineer
CM
Christopher MerridewResigned director
Resigned 2011-05-02 · 2 yrs · Civil Engineer
PH
Philip HinesResigned director
Resigned 2006-11-08 · 16 yrs · Civil Engineer
MP
Martin PrattResigned director
Resigned 2006-11-08 · 6 yrs · Civil Engineer
PW
Philomena WebsterResigned directorResigned secretary
Resigned 2006-11-08 · 2 yrs · Accountant
PH
Paul HenryResigned director
Resigned 2004-06-22 · 6 yrs · Contract Manager
JB
Janice BoardmanResigned director
Resigned 1992-09-07 · 11 yrs · Sales/Marketing Director
NF
Norman FarrimondResigned secretary
Resigned 1992-09-07 · 14 yrs · Company Secretary
JG
John GloverResigned director
Resigned 1992-09-07 · 11 yrs · Director
Resigned 1992-08-18
Resigned 1992-08-18

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active