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Companies/13912779

Contechs Group Holdings Limited

Activities of other holding companies n.e.c. · Basildon

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

1 without an end date · 2 ceased
Contechs Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · No cessation recorded

Source record 130823573
Show 2 ceased records
PJ
Mr Peter Richard JarvisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-28 · Ceased 2023-11-20

Source record 130737388
IB
Mr Ian Keith BrookesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-14 · Ceased 2023-11-20

Source record 126881912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
PJ
Peter JarvisCurrent director
Appointed 2022-12-14 · 3 yrs · Director
+21 others
IB
Ian BrookesCurrent secretaryCurrent director
Appointed 2022-02-14 · 4 yrs
+34 others
Show 1 historical appointment
RW
Robert WakefieldResigned director
Resigned 2022-12-14 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active