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Companies/04268945

Churngold Construction Holdings Limited

Activities of head offices · Hallen

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-03 · No cessation recorded

Source record 111526736
Show 1 ceased record
JA
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-03

Source record 117106563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
RR
Robert RoughleyCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+5 others
JR
James RiversCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+9 others
RM
Richard MartinCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+10 others
MB
Martin BestCurrent director
Appointed 2018-07-11 · 8 yrs · Director
+6 others
RM
Robert MeadCurrent director
Appointed 2015-11-23 · 10 yrs · Director
+15 others
AB
Andrew BrownCurrent director
Appointed 2004-12-01 · 21 yrs · Managing Director
+19 others
Show 12 historical appointments
SD
Stephen DykeResigned director
Resigned 2024-05-22 · 1 yr · Director
RM
Richard MccabeResigned director
Resigned 2015-11-23 · 5 yrs · Director
RT
Richard TredwinResigned directorResigned secretary
Resigned 2004-04-22 · 11 yrs · Finance Director
TR
Timothy RossResigned director
Resigned 2003-10-01 · 20 yrs · Company Director
JA
James AncellResigned director
Resigned 2002-04-24 · 22 yrs · Director
AC
Andrew ChaterResigned directorResigned secretary
Resigned 2002-04-24 · 1 yr · Director
AH
Andrew HaydenResigned director
Resigned 2002-04-24 · 1 yr · Director
CorpOval Nominees LimitedResigned director
Resigned 2001-08-13 · Nominee Company
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2001-08-13 · Nominee Company

Board profile

People with appointments
6
Directors assessed
6
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active