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Companies/07447050

Virtus Concrete Solutions Limited

Other engineering activities · Birkenhead

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

4 without an end date · 2 ceased
Blue Planet Environmental Solutions Pte LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-06-26 · No cessation recorded

Source record 233963936
PS
Prashant SinghIndividual
Significant influence or control

Notified 2019-06-26 · No cessation recorded

Source record 236255912
MC
Madhujeet ChimniIndividual
Significant influence or control

Notified 2019-06-26 · No cessation recorded

Source record 236256232
JQ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 227195182
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-06-26 · Ceased 2019-06-26

Source record 235963029
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-01

Source record 227196358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PS
Prashant SinghCurrent director
Appointed 2019-06-26 · 7 yrs · Chief Executive Officer
+1 other
CK
Chew KeatCurrent director
Appointed 2019-06-26 · 7 yrs · Strategic Adviser
+4 others
JQ
Jonathan QuinnCurrent director
Appointed 2010-11-22 · 15 yrs · Engineering Consultant
+9 others
Show 9 historical appointments
MB
Martin BlakeResigned director
Resigned 2019-06-26 · 5 yrs · Strategic Adviser
PB
Peter BibbyResigned director
Resigned 2019-03-21 · 5 yrs · Director
VD
Vighnesh DaasResigned director
Resigned 2018-05-17 · Civil Engineer
MV
Marcus Von ThieleResigned director
Resigned 2017-01-01 · Company Director
TS
Tom SpaulResigned director
Resigned 2015-06-10 · 1 yr · Director
AW
Adam WorkmanResigned director
Resigned 2015-05-22 · 1 yr · Investment Manager
JL
James LavinResigned director
Resigned 2015-05-22 · 1 yr · Accountant
RE
Robert EvansResigned director
Resigned 2015-05-22 · 1 yr · Business Consultant
PA
Philip AshtonResigned director
Resigned 2010-11-22 · 2 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active