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Companies/00717766

Provian Construction Limited

Construction of commercial buildings · Canterbury

ActiveUnited KingdomIncorporated 1962Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133142760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SK
Susan KitchinCurrent secretary
Appointed 2020-01-01 · 6 yrs
+44 others
JG
John GilbertCurrent director
Appointed 2012-06-27 · 14 yrs · Director
+23 others
WB
William BrettCurrent director
Appointed 1999-08-02 · 27 yrs · Director
+45 others
Show 15 historical appointments
RW
Ray WilliamsResigned director
Resigned 2012-04-02 · 1 yr · Director
IJ
Ian JordanResigned director
Resigned 2007-07-04 · 11 yrs · Company Director
VE
Victor EllisResigned director
Resigned 2007-07-04 · 1 yr · Company Director
PW
Peter WestResigned director
Resigned 2007-07-04 · 1 yr · Company Director
JG
John GilbertResigned directorResigned secretary
Resigned 2002-07-25 · 4 yrs · Director
RM
Roger MaycockResigned director
Resigned 2000-06-15 · 11 yrs · Director
PT
Peter TallonResigned director
Resigned 1998-04-22 · 2 yrs · General Manager
SR
Simon RussellResigned director
Resigned 1997-08-18 · 9 yrs · Director
JP
John PeerResigned director
Resigned 1991-09-27 · 5 yrs · Director
DI
David IngramResigned director
Resigned 1991-09-27 · 10 yrs · Director/General Manager
SB
Stephen BrettResigned director
Resigned 1991-09-27 · 10 yrs · Director
TB
Timothy BrettResigned director
Resigned 1991-09-27 · 14 yrs · Director
PW
Peter WoolnoughResigned directorResigned secretary
Resigned 1991-09-27 · 10 yrs · Director/Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active