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Companies/04405016

G.purchase Construction Limited

Construction of domestic buildings · Leatherhead

ActiveUnited KingdomIncorporated 2002Private 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
Purchase Group LimitedCorporate
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 114232362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PW
Philip WainwrightCurrent secretary
Appointed 2018-12-03 · 7 yrs
+6 others
PW
Philip WainwrightCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Financial Officer
+85 others
DM
David MorganCurrent director
Appointed 2017-11-10 · 8 yrs · Managing Director
+18 others
Show 17 historical appointments
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
PR
Paul RowanResigned director
Resigned 2015-12-31 · 9 yrs · Group Hr Director
AH
Andrew HobartResigned director
Resigned 2014-11-17 · 1 yr · Business Unit Managing Director
DD
David DaviesResigned secretary
Resigned 2014-11-17 · 1 yr
AD
Andrew DaviesResigned director
Resigned 2014-11-17 · 2 yrs · Chief Executive
JH
John HowellResigned director
Resigned 2014-11-17 · 1 yr · Group Production Director
DD
David DaviesResigned director
Resigned 2014-11-17 · 1 yr · Chief Financial Officer
ST
Stuart TogwellResigned director
Resigned 2014-11-17 · 3 yrs · Group Commercial Director
TG
Trevor GrahamResigned director
Resigned 2009-01-01 · 5 yrs · Partnering Director
KS
Kenneth SmithResigned secretary
Resigned 2005-03-17 · 9 yrs
KS
Kenneth SmithResigned director
Resigned 2005-03-17 · 9 yrs · Director
KB
Kevin BrewerResigned director
Resigned 2002-03-27
BP
Bridgett PurchaseResigned secretary
Resigned 2002-03-27 · 2 yrs · Company Secretary
SB
Suzanne BrewerResigned secretary
Resigned 2002-03-27
DP
David PurchaseResigned director
Resigned 2002-03-27 · 12 yrs · Company Director
GP
Gavin PurchaseResigned director
Resigned 2002-03-27 · 12 yrs · Operations Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active