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Companies/03960005

Amey Roads (North Lanarkshire) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Amey Lg LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140675454
North Lanarkshire CouncilLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 140675583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KB
Keith BennettCurrent director
Appointed 2021-03-04 · 5 yrs · Commercial Director
+9 others
KJ
Kevin JarveyCurrent director
Appointed 2018-12-12 · 7 yrs · Finance Director
+13 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2006-05-03 · 20 yrs
+90 others
Show 18 historical appointments
JH
James HaluchResigned director
Resigned 2016-07-27 · 4 yrs · Highways Director
SM
Stephen MunroResigned director
Resigned 2013-10-01 · 2 yrs · Director
BD
Brian DevlinResigned director
Resigned 2009-09-21 · 2 yrs · Director
BL
Bilal LalaResigned director
Resigned 2008-04-30 · 5 yrs · Finance Director
NS
Nicholas SharmanResigned director
Resigned 2005-09-15 · 4 yrs · Director
MN
Michael NotmanResigned director
Resigned 2005-01-31 · 8 yrs · Civil Engineer
KJ
Kevin JarveyResigned director
Resigned 2004-02-05 · 4 yrs · Finance Director
MK
Michael KayserResigned director
Resigned 2002-09-11 · Company Director
ME
Melvyn EwellResigned director
Resigned 2001-12-20 · 3 yrs · Director
SH
Stephen HelliwellResigned director
Resigned 2001-07-06 · 3 yrs · Director
JS
John SweeneyResigned director
Resigned 2000-09-18 · 3 yrs · Company Director
CW
Christopher WebsterResigned director
Resigned 2000-09-18 · 7 yrs · Company Director
DM
David MillerResigned director
Resigned 2000-09-18 · 1 yr · Company Director
CH
Carol HuiResigned secretary
Resigned 2000-09-18 · 5 yrs
BS
Brian StaplesResigned director
Resigned 2000-09-18 · 2 yrs · Company Director
PW
Phillip WynnResigned director
Resigned 2000-09-18 · Company Director
CorpMorgan Cole Nominees LimitedResigned secretary
Resigned 2000-03-30
CorpMorgan Cole Directors LimitedResigned director
Resigned 2000-03-30

Board profile

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