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Companies/10411263

Mcculloch New Homes Limited

Buying and selling of own real estate · Bath

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
ML
Mr Mark LillisIndividual
Shares: over 25%, up to 50%

Notified 2026-08-13 · No cessation recorded

Source record 101725059
TM
Mr Trevor McculloughIndividual
Shares: over 25%, up to 50%

Notified 2026-08-13 · No cessation recorded

Source record 101725504
TM
Trevor McculloughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-12 · No cessation recorded

Source record 92394690
MH
Shares: over 25%, up to 50%

Notified 2023-05-12 · No cessation recorded

Source record 92468371
ML
Mr Mark LillisIndividual
Shares: over 25%, up to 50%

Notified 2023-05-12 · No cessation recorded

Source record 96265672
Show 1 ceased record
MH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-10-05 · Ceased 2023-04-12

Source record 90817464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
ML
Mark LillisCurrent director
Appointed 2019-03-28 · 7 yrs · Surveyor
+6 others
MH
Martin HillCurrent director
Appointed 2016-10-05 · 10 yrs · Land Director
+21 others
Show 1 historical appointment
DS
Darren SmithResigned director
Resigned 2016-10-05 · 6 yrs · Commercial Contruction Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active