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Companies/00688041

Birch Construction Division 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-27 · No cessation recorded

Source record 120702820
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 2021-07-27

Source record 124579066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
NC
Neil CockerCurrent director
Appointed 2019-06-30 · 7 yrs · Company Director
+19 others
Appointed 2014-09-18 · 12 yrs
+112 others
IJ
Ian JubbCurrent director
Appointed 2014-09-18 · 12 yrs · Senior Management
+10 others
Show 21 historical appointments
MC
Martin CooperResigned director
Resigned 2014-09-18 · 4 yrs · Chartered Accountant
RH
Richard HodsdenResigned director
Resigned 2013-11-21 · Finance Director
PS
Pamela SmythResigned secretary
Resigned 2002-08-30 · 9 yrs
IM
Iain MackinnonResigned secretary
Resigned 2002-01-21
ED
Euan DonaldsonResigned secretary
Resigned 2000-10-09 · 1 yr · Director
JR
John RichardsResigned director
Resigned 2000-10-09 · 13 yrs · Financial Director
KM
Keith MillerResigned director
Resigned 2000-10-09 · 13 yrs · Company Director
MW
Mark WilsonResigned secretaryResigned director
Resigned 1999-05-19 · 1 yr
GM
Garry McbrideResigned director
Resigned 1997-05-01 · 2 yrs · Company Director
NG
Neil GibsonResigned director
Resigned 1993-03-23 · 7 yrs · Estimating Director
RG
Roger GoodwinResigned director
Resigned 1993-03-23 · 2 yrs · Development Director - Design
CT
Charles TurnerResigned director
Resigned 1992-01-21 · 5 yrs · Marketing Director
JC
John CoxResigned directorResigned secretary
Resigned 1991-07-23 · 7 yrs · Chartered Accountant
PG
Peter GadsbyResigned director
Resigned 1991-03-19 · 9 yrs · Chairman
MW
Mitchell WheatcroftResigned director
Resigned 1991-03-19 · Estimator
CE
Christopher EndsorResigned director
Resigned 1991-03-19 · 9 yrs · Managing Director
WS
William SmalleyResigned director
Resigned 1991-03-19 · 9 yrs · Contracts Director
KL
Kevin LittingResigned director
Resigned 1991-03-19 · 2 yrs · Financial Director
TF
Thomas FinneganResigned director
Resigned 1991-03-19 · 10 yrs · Quantity Surveyor

Board profile

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