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Companies/07573334

Bow Tie Construction Ltd

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147607342
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 147607347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RD
Rafal DelimataCurrent director
Appointed 2024-04-01 · 2 yrs · Technical Director
+4 others
MD
Magdalena DelimataCurrent director
Appointed 2012-06-01 · 14 yrs · Financial Director
+1 other
MD
Magdalena DelimataCurrent secretary
Appointed 2011-03-22 · 15 yrs
Show 3 historical appointments
HH
Hagop Heath MatossianResigned director
Resigned 2020-02-20 · 2 yrs · Innovation Director
WR
William RutherfordResigned director
Resigned 2020-01-23 · Quantity Surveyor
RD
Rafal DelimataResigned director
Resigned 2011-03-22 · 12 yrs · Technical Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active