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Companies/07362961

Construction Access Systems Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2010Private 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
Brogan Group Holdings LtdCorporate
Voting rights: over 75%, up to 100%

Notified 2024-05-23 · No cessation recorded

Source record 112563448
Show 3 ceased records
DE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-23

Source record 115163565
TF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-23

Source record 115163599
PP
Mr Paul PerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-23

Source record 115163742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AY
Ayfer YildizCurrent secretary
Appointed 2024-05-23 · 2 yrs
+6 others
WS
Wayne SmithCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+5 others
Show 7 historical appointments
DE
David EllisResigned director
Resigned 2010-11-15 · 13 yrs · Technical Director
PP
Paul PerryResigned director
Resigned 2010-11-15 · 13 yrs · Operations Manager
DE
David EllisResigned secretary
Resigned 2010-09-11 · 13 yrs
DE
David EllisResigned secretary
Resigned 2010-09-07
Resigned 2010-09-02
TF
Tony FaulknerResigned director
Resigned 2010-09-02 · 13 yrs · Construction Lift Gear Consultant
DD
Dunstana DaviesResigned director
Resigned 2010-09-02 · None

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active