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Companies/00405267

Builders Mate Limited

Dormant Company · Northampton

ActiveUnited KingdomIncorporated 1946Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 106636127
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-27

Source record 106597105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
LK
Luke Tristan KellyCurrent director
Appointed 2025-07-21 · 1 yr · Accountant
+24 others
CorpTp Directors LtdCurrent director
Appointed 2014-09-19 · 12 yrs
+303 others
Show 18 historical appointments
RM
Robin MillerResigned director
Resigned 2023-06-27 · 2 yrs · Solicitor
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
JC
John CarterResigned director
Resigned 2006-07-27 · 10 yrs · Director
PH
Paul Hampden SmithResigned director
Resigned 2006-04-27 · 6 yrs · Chartered Accountant
AP
Andrew PikeResigned secretary
Resigned 2005-02-11 · 9 yrs · Secretary
MP
Michael PennyResigned director
Resigned 2003-06-15 · 2 yrs · Director
BR
Barbara RimmerResigned secretary
Resigned 2001-06-29 · 3 yrs
RB
Richard BirdResigned director
Resigned 2001-06-29 · 5 yrs · Director
SR
Sanaya RobinsonResigned director
Resigned 2001-01-11 · 2 yrs · Director Of Finance
RB
Rachel BrennanResigned director
Resigned 1997-02-01 · 3 yrs · Financial Executive
DW
David WoodResigned director
Resigned 1992-11-11 · 1 yr · Group Treasurer
KS
Keith Stokes SmithResigned directorResigned secretary
Resigned 1992-09-24 · 8 yrs · Company Secretary
MW
Michael WalshResigned director
Resigned 1992-09-24 · Chartered Accountant
NH
Nicholas HorneResigned director
Resigned 1992-09-24 · 4 yrs · Financial Executive
RT
Richard TilneyResigned director
Resigned 1992-09-24 · 5 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active