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Companies/05054176

Toppesfield Limited

Construction of roads and motorways · Claydon, Ipswich

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-13 · No cessation recorded

Source record 121150338
Show 2 ceased records
MP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 124518912
DL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-20

Source record 132963306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
XL
Xavier LansadeCurrent director
Appointed 2025-01-31 · 1 yr · Chief Finance Officer
+33 others
SW
Scott WardropCurrent director
Appointed 2025-01-31 · 1 yr · Chief Executive Officer
+80 others
AH
Andrew HansenCurrent director
Appointed 2017-09-20 · 9 yrs · Director
+2 others
WP
William PryorCurrent director
Appointed 2017-07-06 · 9 yrs · Director
GP
George PryorCurrent director
Appointed 2017-07-06 · 9 yrs · None
MS
Mark SalmonCurrent secretaryCurrent director
Appointed 2015-01-15 · 11 yrs
Show 9 historical appointments
MG
Mark GoldsworthyResigned director
Resigned 2021-03-01 · 5 yrs · Finance Director
MR
Matthew RileyResigned director
Resigned 2017-07-06 · 7 yrs · Director
SG
Sean GormanResigned director
Resigned 2015-04-01 · 1 yr · Director
NB
Nicholas BurmanResigned director
Resigned 2013-11-25 · 1 yr · Director
CG
Craig GermeneyResigned director
Resigned 2012-07-01 · 8 yrs · Operations Director
DL
David LastResigned director
Resigned 2004-08-01 · 13 yrs · Sales Director
MP
Matthew PryorResigned director
Resigned 2004-02-24 · 19 yrs · Commercial Director
GP
Gale PryorResigned directorResigned secretary
Resigned 2004-02-24 · 11 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active