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Companies/05272536

Exact Concrete Limited

Private Limited Company · St Helens

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 · 1 ceased
Higher Toller Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 212536678
Show 1 ceased record
WC
Mr Wayne Simon CritchleyIndividual
Shares: over 75%, up to 100%

Notified 2016-10-28 · Ceased 2021-07-30

Source record 213248265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PS
Paul SharplesCurrent director
Appointed 2023-09-13 · 3 yrs · Director
+1 other
GH
Gareth HeskethCurrent director
Appointed 2016-09-09 · 10 yrs · Company Director
+2 others
Show 4 historical appointments
WC
Wayne CritchleyResigned directorResigned secretary
Resigned 2004-11-03 · 18 yrs · Director
BR
Brendan ReillyResigned director
Resigned 2004-11-03 · 11 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-10-28

Board profile

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