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Companies/02931367

Chiltern Thrust Bore Ltd.

Private Limited Company · Olney

ActiveUnited KingdomIncorporated 1994Private 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%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 94796620
Show 2 ceased records
AH
Shares: over 25%, up to 50%

Notified 2016-05-24 · Ceased 2020-03-10

Source record 100185987
LH
Shares: over 25%, up to 50%

Notified 2016-05-24 · Ceased 2020-03-10

Source record 100185988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
ZN
Zakariah NegahbanCurrent director
Appointed 2020-03-10 · 6 yrs · Director
+1 other
LH
Louise HoweCurrent directorCurrent secretary
Appointed 2013-08-01 · 13 yrs · Company Secretary/Director
+3 others
AH
Andrew HoweCurrent director
Appointed 1994-05-20 · 32 yrs · Civil Engineer
+3 others
Show 4 historical appointments
DC
David CrootResigned director
Resigned 2020-03-10 · 5 yrs · Director
LV
Lawrence VannanResigned director
Resigned 2013-08-01 · 4 yrs · Operations Manager
Resigned 1994-05-20
CW
Cyril WallerResigned secretary
Resigned 1994-05-20 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
1
65 and over
2
Disqualified match
None active