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Companies/00877069

R.p. Tyson Construction Limited

Private Limited Company · Lancs

ActiveUnited KingdomIncorporated 1966Private 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 · 0 ceased
JW
Mr Jeremy Philip John WhittleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-01 · No cessation recorded

Source record 116638932
DW
Mr David John WhittleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108318984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
SM
Stuart John MccallCurrent director
Appointed 2026-09-24
ET
Emma TurnbullCurrent director
Appointed 2023-07-01 · 3 yrs · Finance Director
ET
Emma TurnbullCurrent secretary
Appointed 2022-01-21 · 4 yrs
PH
Philip HelmCurrent director
Appointed 2020-07-01 · 6 yrs · Business Development Director
+6 others
DC
Daniel CauserCurrent director
Appointed 2016-07-01 · 10 yrs · Director
JW
Jeremy WhittleCurrent director
Appointed 2005-07-01 · 21 yrs · Director
NB
Nicholas BellCurrent director
Appointed 2004-07-01 · 22 yrs · Construction
DW
David WhittleCurrent director
Appointed 1991-10-30 · 34 yrs · Chartered Quantity Surveyor/Chartered Bu
+4 others
Show 12 historical appointments
TW
Timothy WrightResigned director
Resigned 2007-07-01 · 8 yrs · Construction
RB
Roy BinghamResigned director
Resigned 2004-07-01 · 6 yrs · Construction
PW
Paul WhelanResigned director
Resigned 2002-07-01 · 19 yrs · Surveyor
AB
Andrew BrumwellResigned director
Resigned 2002-07-01 · 23 yrs · Director Foreman
IJ
Irene JonesResigned secretary
Resigned 1998-11-13 · 23 yrs
PW
Paul WhelanResigned secretaryResigned director
Resigned 1996-05-10 · 2 yrs · Quantity Surveyor
PP
Phillip PriceResigned director
Resigned 1991-10-30 · 5 yrs · Quantity Surveyor
GB
Gerard BellResigned director
Resigned 1991-10-30 · 10 yrs · General Foreman
RJ
Robert JollyResigned director
Resigned 1991-10-30 · General Foreman
JH
Judith HartleyResigned directorResigned secretary
Resigned 1991-10-30 · 4 yrs · Company Secretary

Board profile

People with appointments
8
Directors assessed
7
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active