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Companies/02773783

Bespoke Concrete Products Limited

Private Limited Company · Low Prudhoe

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-25 · No cessation recorded

Source record 199365241
Show 2 ceased records
EK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-25

Source record 208157835
MK
Mr Martin KayIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-25

Source record 208158243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CW
Chris WigmoreCurrent director
Appointed 2024-09-25 · 2 yrs · Director
+1 other
JC
Jill CashmoreCurrent secretaryCurrent director
Appointed 2024-09-25 · 2 yrs
+1 other
MK
Martin KayCurrent director
Appointed 2010-04-01 · 16 yrs · Managing Director
+4 others
Show 15 historical appointments
AK
Anthony KayResigned director
Resigned 2013-10-01 · 10 yrs · Chartered Surveyor
EK
Elsa KayResigned secretary
Resigned 2011-12-07 · 12 yrs
EK
Elsa KayResigned director
Resigned 2011-12-07 · 12 yrs · Company Director
JR
Joanne ReganResigned directorResigned secretary
Resigned 2004-12-16 · 6 yrs · Director
MM
Michael MoodyResigned director
Resigned 2004-12-16 · 6 yrs · Director
SS
Samuel StroyanResigned director
Resigned 2003-08-01 · 1 yr · Company Director
PS
Peter StroyanResigned director
Resigned 1993-03-19 · 10 yrs · Production Manager
IS
Iain StroyanResigned director
Resigned 1993-03-19 · 6 yrs · Projects Manager
DS
Dorothy StroyanResigned directorResigned secretary
Resigned 1993-03-19 · 11 yrs · Company Secretary
AD
Andrew DavisonResigned secretary
Resigned 1993-01-12
MB
Mark BruntonResigned director
Resigned 1993-01-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active