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Companies/01047968

Natta Building Company Limited

Private Limited Company · Farnham

ActiveUnited KingdomIncorporated 1972Private 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
JW
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-05-21 · No cessation recorded

Source record 112225917
Show 1 ceased record
JW
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-24 · Ceased 2026-04-02

Source record 119394638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 5 historical
JR
James Todd RoxboroughCurrent secretary
Appointed 2026-03-09
AS
Andrew ScottCurrent director
Appointed 2025-10-16 · Build Director
JR
James RoxboroughCurrent director
Appointed 2025-05-16 · 1 yr · Finance Director
+2 others
HR
Huw ReesCurrent director
Appointed 2018-03-20 · 8 yrs · Technical Director
+2 others
AF
Andrew FowlerCurrent director
Appointed 2017-05-30 · 9 yrs · Operations Director
JD
John DunwoodyCurrent director
Appointed 2017-05-30 · 9 yrs · Construction Director
MS
Matthew SaintyCurrent director
Appointed 2014-11-14 · 11 yrs · Commercial Director
+7 others
JW
John WhelanCurrent director
Appointed 2005-10-28 · 20 yrs · Director Of Building Company
+24 others
JW
John WhelanCurrent director
Appointed 1992-12-15 · 33 yrs · Civil Engineer
+17 others
Show 5 historical appointments
DP
Dermot PurcellResigned director
Resigned 2024-01-04 · Chartered Accountant
CS
Colin SoutheyResigned director
Resigned 2020-05-19 · 2 yrs · Director
PM
Paul MckaneResigned director
Resigned 2017-05-30 · 2 yrs · Financial Director
PW
Patricia WhelanResigned director
Resigned 1992-12-15 · 17 yrs · Secretary
MH
Malcolm HookerResigned secretary
Resigned 1992-12-15 · 33 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active