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Companies/03870689

The Big Yellow Construction Company Limited

Private Limited Company · Surrey

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 225457055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JH
John Duncanson HunterCurrent director
Appointed 2025-05-19 · 1 yr · Director
+26 others
SB
Shauna BeavisCurrent secretary
Appointed 2011-03-26 · 15 yrs
+41 others
JT
John TrotmanCurrent director
Appointed 2007-11-05 · 18 yrs · Chartered Accountant
+41 others
NH
Nigel HartleyCurrent director
Appointed 2003-04-01 · 23 yrs · Construction Director
NV
Nicholas VetchCurrent director
Appointed 1999-12-07 · 26 yrs · Director
+20 others
Show 8 historical appointments
AL
Adrian LeeResigned director
Resigned 2008-09-08 · 15 yrs · Director
MC
Michael ColeResigned secretary
Resigned 2003-07-31 · 7 yrs · Financial Controller
TP
Thomas PhillipsResigned director
Resigned 2001-10-01 · 1 yr · Chartered Surveyor
JG
James GibsonResigned secretaryResigned director
Resigned 1999-12-07 · 3 yrs · Finance Director
PB
Philip BurksResigned director
Resigned 1999-12-07 · 7 yrs · Director
WW
William WarnerResigned director
Resigned 1999-11-03 · Chartered Secretary
LW
Louise WallaceResigned director
Resigned 1999-11-03 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active