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Companies/13841846

Active Group Projects Ltd

Construction of commercial buildings · Lingfield

ActiveUnited KingdomIncorporated 2022Private 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 · 3 ceased
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-04-28 · No cessation recorded

Source record 241417856
JH
Mr Joe HoraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-04-28 · No cessation recorded

Source record 241417969
Show 3 ceased records
MP
Mr Marc David PalmerIndividual
Shares: over 75%, up to 100%

Notified 2024-01-12 · Ceased 2026-04-28

Source record 239526425
JO
Mr Jamie OsmoreIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-31 · Ceased 2024-01-11

Source record 235236626
MP
Mr Marc David PalmerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-11 · Ceased 2022-04-11

Source record 227538448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JH
Joe HoraCurrent director
Appointed 2026-04-28
+1 other
RB
Richard BaldingCurrent director
Appointed 2026-04-28
Show 3 historical appointments
MP
Marc PalmerResigned director
Resigned 2022-06-02 · 3 yrs · Director
JO
Jamie OsmoreResigned director
Resigned 2022-04-11 · Company Director
MP
Marc PalmerResigned director
Resigned 2022-01-11 · Builder

Board profile

People with appointments
2
Directors assessed
2
Median age
32
Under 35
2
65 and over
0
Disqualified match
None active