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Companies/10465707

Berkshire Macadams Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-12 · No cessation recorded

Source record 139914339
Show 2 ceased records
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-07 · Ceased 2016-12-12

Source record 145218664
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-07 · Ceased 2016-12-12

Source record 145218667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JC
Joanne ConwayCurrent director
Appointed 2023-11-15 · 2 yrs · Director
+3 others
KD
Karl DalyCurrent secretary
Appointed 2021-02-18 · 5 yrs
+11 others
MG
Mark GoldsworthyCurrent director
Appointed 2020-06-23 · 6 yrs · Finance Director
+13 others
Show 6 historical appointments
AG
Adam GreenResigned director
Resigned 2022-03-17 · 1 yr · Civil Engineer
RW
Ronald WoodlandResigned director
Resigned 2016-12-12 · 4 yrs · Lawyer
MC
Michael ConwayResigned director
Resigned 2016-12-12 · 5 yrs · Public Works Contractor
DD
David DonnellyResigned director
Resigned 2016-12-12 · 3 yrs · Director
JB
John BainbridgeResigned director
Resigned 2016-11-07 · Materials Technologist
MG
Mark GreenwoodResigned director
Resigned 2016-11-07 · Mining Engineer

Board profile

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