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Companies/07003876

Actavo Building Solutions (UK) Limited

Other specialised construction activities n.e.c. · Birmingham

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 · 1 ceased
Deborah Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-30 · No cessation recorded

Source record 129484541
Show 1 ceased record
Actavo Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-30

Source record 132695020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LS
Lucinda SibsonCurrent director
Appointed 2025-10-23
+6 others
KT
Keith TobinCurrent director
Appointed 2024-03-08 · 2 yrs · Actavo Ceo
+9 others
LS
Lucinda SibsonCurrent secretary
Appointed 2022-10-14 · 3 yrs
+10 others
Show 17 historical appointments
BW
Brian WalshResigned secretary
Resigned 2021-08-12 · 1 yr
BO
Barry O DonnellResigned director
Resigned 2021-08-12 · 4 yrs · Accountant
SL
Sean LuceyResigned director
Resigned 2018-10-08 · 2 yrs · Company Director
BK
Brian KellyResigned director
Resigned 2018-08-01 · 5 yrs · Director
SM
Stuart McdonaldResigned director
Resigned 2018-05-31 · 1 yr · Company Director
BO
Barry O DonnellResigned secretary
Resigned 2018-02-07 · 3 yrs
SD
Sandra DelanyResigned secretary
Resigned 2016-12-30 · 1 yr
RH
Roger HastieResigned director
Resigned 2015-03-01 · 3 yrs · Company Director
PH
Patrick HealyResigned director
Resigned 2013-10-25 · 1 yr · Company Director
SC
Sean CorkeryResigned director
Resigned 2013-07-01 · 5 yrs · Company Director
AD
Alan DohertyResigned director
Resigned 2013-01-07 · 5 yrs · Company Director
PC
Patrick CarolanResigned secretaryResigned director
Resigned 2012-09-07 · 4 yrs
PJ
Patrick JordanResigned director
Resigned 2009-08-28 · 2 yrs · Company Director
ND
Niall DevereuxResigned secretary
Resigned 2009-08-28 · 3 yrs
ND
Niall DevereuxResigned director
Resigned 2009-08-28 · 3 yrs · Company Director
BH
Brian HarveyResigned director
Resigned 2009-08-28 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active