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Companies/04642985

A D Bly Construction Limited

Construction of other civil engineering projects n.e.c. · Hertfordshire

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
SH
Shares: over 25%, up to 50%

Notified 2022-01-22 · No cessation recorded

Source record 215366065
Voting rights: over 75%, up to 100%

Notified 2016-09-09 · No cessation recorded

Source record 211815642
PH
Shares: over 25%, up to 50%

Notified 2016-09-09 · No cessation recorded

Source record 224199170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
TS
Thomas SargentCurrent director
Appointed 2023-12-01 · 2 yrs · Environment, Health & Safety Director
KM
Kevin McskimmingCurrent director
Appointed 2023-12-01 · 2 yrs · Procurement Director
DJ
Deena JenkinsCurrent director
Appointed 2023-12-01 · 2 yrs · Finance Director
SH
Stuart HirstCurrent director
Appointed 2017-01-19 · 9 yrs · Quantity Surveyor
+2 others
PH
Paul HelliarCurrent director
Appointed 2016-09-09 · 10 yrs · Director
+5 others
MT
Mark ThompsonCurrent director
Appointed 2003-04-08 · 23 yrs · Director
+2 others
AM
Aaron Mc SkimmingCurrent director
Appointed 2003-04-08 · 23 yrs · Director
+1 other
Show 7 historical appointments
AB
Antony BlyResigned directorResigned secretary
Resigned 2003-04-08 · 17 yrs · Director
RO
Robert O ConnorResigned director
Resigned 2003-04-08 · 18 yrs · Director
MP
Michael PringleResigned director
Resigned 2003-04-08 · 17 yrs · Director
CT
Christopher ThomsonResigned directorResigned secretary
Resigned 2003-01-21 · Solicitor
NW
Neil WalmsleyResigned director
Resigned 2003-01-21 · Solicitor

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active