Amalgamated Construction Ltd
Construction of other civil engineering projects n.e.c. · Leeds
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmco Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109937173People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalJM
Jason MarbeckCurrent director
Appointed 2020-11-25 · 5 yrs · Director
CorpRenew Nominees LimitedCurrent secretary
Appointed 2011-02-23 · 15 yrs
CorpRenew Corporate Director LimitedCurrent director
Appointed 2011-02-23 · 15 yrs
Show 23 historical appointments
AF
Andrew FinnResigned director
Resigned 2019-07-24 · 4 yrs · Director
SS
Stephen StiffResigned director
Resigned 2012-07-01 · 4 yrs · Director
PS
Paul ScottResigned director
Resigned 2012-07-01 · 12 yrs · Engineer
AL
Andries LiebenbergResigned director
Resigned 2011-09-26 · 13 yrs · Rail Director
BM
Brian MayResigned director
Resigned 2011-02-23 · 5 yrs · None
DT
Resigned 2008-04-16 · 11 yrs · Chartered Accountant
RI
Richard InstoneResigned director
Resigned 2003-11-13 · 9 yrs · Director
DJ
David JacksonResigned director
Resigned 2003-11-13 · 7 yrs · Director
MT
Mark TurnerResigned director
Resigned 2003-05-06 · 8 yrs · Director
TC
Timothy ClarkResigned director
Resigned 2003-04-16 · 4 yrs · Director
WH
Warren HibbsResigned director
Resigned 1999-10-04 · 4 yrs · Chartered Engineer
TF
Tracy FlahertyResigned secretary
Resigned 1998-08-14 · 1 yr
DW
David WithersResigned secretary
Resigned 1997-09-22
PD
Philip DaviesResigned director
Resigned 1993-10-20 · 1 yr · Mining Engineer
HL
Howard LethabyResigned director
Resigned 1993-08-25 · 13 yrs · Commercial Director
IS
Resigned 1993-08-25 · 6 yrs · Chartered Accountant
MB
Michael BatchelorResigned director
Resigned 1992-06-19 · Managing Director
LB
Leslie BradleyResigned director
Resigned 1991-06-09 · 8 yrs · Mining Engineer
OS
Otto SchmillResigned director
Resigned 1991-06-09 · 8 yrs · Chartered Engineer
PL
Philip LewisResigned director
Resigned 1991-06-09 · 1 yr · Mining Engineer
RR
Ralph RawlinsonResigned director
Resigned 1991-06-09 · 2 yrs · Mining Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active