Tec Construction (Holdings) Limited
Private Limited Company · Plymouth
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTec Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-18 · No cessation recorded
Source record 129114798Show 1 ceased record
AC
Mr Anthony Edward CarsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2018-10-18
Source record 122933784People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalLC
Leigh ClancyCurrent director
Appointed 2021-04-01 · 5 yrs · Commercial Director
MB
Martin BowmanCurrent director
Appointed 2021-04-01 · 5 yrs · Operations Director
Show 15 historical appointments
TF
Tessa FieldingResigned director
Resigned 2013-10-10 · Operations Director
MH
Resigned 2011-04-01 · 1 yr
BC
Bryan CarsonResigned director
Resigned 2008-02-26 · 13 yrs · Retired
MB
Michael BaileyResigned director
Resigned 2005-05-01 · 1 yr · Accountant
NP
Nigel ParkerResigned director
Resigned 2000-09-01 · 5 yrs · Regional Manager Tec Construct
EC
Edwina CarsonResigned director
Resigned 2000-04-03 · 2 yrs · Financial
CA
Clifford AshtonResigned director
Resigned 2000-04-03 · 1 yr · Construction
IJ
Ian JarvisResigned secretary
Resigned 1998-03-23 · 12 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-01-22
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-01-22
FC
Resigned 1997-01-22 · Financial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active