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Companies/04675027

Parchow Groundworks Limited

Construction of commercial buildings · Waterlooville

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

1 without an end date · 3 ceased
Parchow Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 230659362
Show 3 ceased records
DC
Mr David CleeveIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-12

Source record 230142640
Grand Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 230195173
AH
Mr Andrew Philip HoweIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-12

Source record 230876759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
KS
Kieran ShalloeCurrent director
Appointed 2018-04-01 · 8 yrs · Director
+5 others
AH
Andrew HoweCurrent secretary
Appointed 2012-07-19 · 14 yrs
DC
David CleeveCurrent director
Appointed 2012-07-19 · 14 yrs · Director
+8 others
AH
Andy HoweCurrent director
Appointed 2003-02-21 · 23 yrs · Co Director
Show 4 historical appointments
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-02-21
CorpBrighton Director LtdResigned director
Resigned 2003-02-21
GP
Graham ParrettResigned directorResigned secretary
Resigned 2003-02-21 · 9 yrs · Co Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active