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Coverage & freshness About Clarengate
Companies/03536763

Formation Design & Build Limited

Development of building projects · Wembley

ActiveUnited KingdomIncorporated 1998Private 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
Formation D&B Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-22 · No cessation recorded

Source record 92352790
Show 3 ceased records
DK
Mr David Anthony KennedyIndividual
Significant influence or control

Notified 2018-10-10 · Ceased 2021-07-22

Source record 100398614
PK
Mr Patrick Thomas KennedyIndividual
Significant influence or control

Notified 2018-10-10 · Ceased 2021-07-22

Source record 104213583
DK
Mr David Anthony KennedyIndividual
Significant influence or control

Notified 2018-06-25 · Ceased 2018-06-27

Source record 92816631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MG
Michael GordonCurrent director
Appointed 2025-09-18 · 1 yr · Chief Operating Officer
CO
Cathriona O BrienCurrent director
Appointed 2024-12-19 · 1 yr · Director
+6 others
DK
David Kennedy SnrCurrent director
Appointed 2023-01-30 · 3 yrs · Company Director
+2 others
SO
Sean O BrienCurrent director
Appointed 2015-04-24 · 11 yrs · Company Director
+3 others
Show 16 historical appointments
DP
Dinesh PathakResigned secretary
Resigned 2024-12-19
DP
Dinesh PathakResigned director
Resigned 2024-12-19 · Director
RO
Richard O CarrollResigned secretary
Resigned 2017-11-01 · 7 yrs
DK
David KennedyResigned director
Resigned 2016-04-05 · 6 yrs · Company Director
PK
Patrick KennedyResigned director
Resigned 2016-04-05 · 6 yrs · Company Director
DK
Desmond KhanResigned secretary
Resigned 2009-11-10 · 7 yrs
MW
Michael WallworkResigned secretary
Resigned 2008-05-21 · 1 yr · Director
NR
Neil RodfordResigned director
Resigned 2007-06-21 · 1 yr · Director
MP
Mark PageResigned directorResigned secretary
Resigned 2007-06-21 · 2 yrs · Director
DK
Desmond KhanResigned director
Resigned 2000-08-18 · 17 yrs · Accountant
RO
Richard O CarrollResigned director
Resigned 2000-01-31 · 24 yrs · Director
CorpColumbia Estates LimitedResigned secretary
Resigned 1998-04-20 · 9 yrs
DK
David KennedyResigned director
Resigned 1998-04-20 · 1 yr · Developer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-03-30
CorpInstant Companies LimitedResigned director
Resigned 1998-03-30

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active