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Companies/06845267

Cambridgehok Construction Ltd

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

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Cambridge Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 166919338
Show 4 ceased records
SH
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 177747017
LB
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 177747019
DH
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 177747024
JH
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 177747025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
KC
Kelly Crowther-RileyCurrent secretary
Appointed 2026-01-26
MS
Martin Steven SuttonCurrent director
Appointed 2026-01-01
+1 other
PH
Patrick HarteCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+7 others
LB
Louis BradleyCurrent director
Appointed 2015-05-01 · 11 yrs · Contracts Manager
+9 others
Show 8 historical appointments
IM
Ian MackenzieResigned director
Resigned 2022-01-01 · 1 yr · Engineering Director
RC
Richard ClarkResigned secretary
Resigned 2022-01-01 · 4 yrs
RC
Richard ClarkResigned director
Resigned 2022-01-01 · 3 yrs · Finance Director
CH
Calum HillResigned director
Resigned 2011-05-03 · 3 yrs · Site Engineer
JH
John HollandResigned director
Resigned 2009-04-01 · 13 yrs · Company Director
DH
David HibbsResigned director
Resigned 2009-04-01 · 13 yrs · Company Director
SH
Steven HinchResigned directorResigned secretary
Resigned 2009-03-12 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active