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Companies/11777635

Darwin Building Systems Ltd

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 · 1 ceased
Darwin Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-01 · No cessation recorded

Source record 190337488
Show 1 ceased record
RP
Mr Richard Thomas Henry PierceIndividual
Shares: over 75%, up to 100%

Notified 2019-01-21 · Ceased 2019-08-01

Source record 185861082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JC
John CollinsCurrent director
Appointed 2023-04-20 · 3 yrs · Director
+15 others
RP
Richard PierceCurrent secretary
Appointed 2021-03-31 · 5 yrs
+34 others
RP
Richard PierceCurrent director
Appointed 2020-11-05 · 5 yrs · Director
+44 others
JP
Jamie PierceCurrent director
Appointed 2020-11-05 · 5 yrs · Director
+43 others
Show 7 historical appointments
RS
Robert SnookResigned director
Resigned 2023-04-20 · 1 yr · Director
LC
Luke CreightonResigned director
Resigned 2022-06-28 · Chief Financial Officer
CP
Charles PierceResigned director
Resigned 2020-11-05 · 1 yr · Director
AD
Adam DeethResigned secretary
Resigned 2020-10-19
AD
Adam DeethResigned director
Resigned 2020-10-19 · Group Finance Director
HA
Harvinder AzadResigned secretary
Resigned 2019-08-12 · 1 yr
RP
Richard PierceResigned director
Resigned 2019-01-21 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active