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Companies/01179102

Byrne Bros. (Formwork) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1974Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 145370171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
BH
Brady HartellCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+1 other
TL
Thomas LyonsCurrent director
Appointed 2021-06-04 · 5 yrs · Director
MM
Michael McdonaldCurrent director
Appointed 2020-03-01 · 6 yrs · Commercial Director
PB
Philip BeausangCurrent director
Appointed 2018-12-31 · 7 yrs · Construction Director
NV
Navaratnam VanithasanCurrent directorCurrent secretary
Appointed 2016-11-03 · 9 yrs · Finance Director
+5 others
MB
Michael ByrneCurrent director
Appointed 2013-10-07 · 13 yrs · Director
+13 others
Show 23 historical appointments
BC
Brian ConnollyResigned director
Resigned 2024-07-01 · 2 yrs · Preconstruction Director
KS
Keith SheehanResigned director
Resigned 2021-09-21 · 1 yr · Director
AS
Alastair SmythResigned director
Resigned 2020-03-23 · 2 yrs · Managing Director
PW
Paul WhelanResigned director
Resigned 2018-12-31 · 2 yrs · Construction Director
MD
Mark DillonResigned director
Resigned 2018-12-31 · 1 yr · Construction Director
PP
Philip PetzResigned director
Resigned 2015-09-30 · 5 yrs · Estimating Director
MH
Martin HewlettResigned director
Resigned 2015-09-30 · 3 yrs · Construction Director
CP
Colin PottsResigned director
Resigned 2013-01-24 · 1 yr · Civil Engineer
DH
Donald HoustonResigned director
Resigned 2012-01-03 · 7 yrs · Project Director
AV
Aran VerlingResigned director
Resigned 2006-01-09 · 8 yrs · Chartered Director
SL
Stephen LillieResigned director
Resigned 1999-12-09 · 15 yrs · Construction Director
AT
Alan TomsResigned director
Resigned 1999-12-09 · 15 yrs · Estimating Director
PC
Patrick CollinsResigned director
Resigned 1999-12-09 · 6 yrs · Accountant
PS
Paul SalmonResigned director
Resigned 1999-12-09 · 20 yrs · Joint Managing Director
AA
Andrew ArnoldResigned director
Resigned 1999-12-09 · 20 yrs · Surveying Director
GS
Gary SteedenResigned director
Resigned 1999-12-09 · 17 yrs · Surveying Director
TH
Trevor HannessResigned director
Resigned 1991-12-31 · 16 yrs · Quantity Surveyor
WL
William LawlorResigned director
Resigned 1991-12-31 · 19 yrs · Construction Director
JB
John ByrneResigned director
Resigned 1991-12-31 · 26 yrs · Chairman
RH
Raymond HullResigned director
Resigned 1991-12-31 · 14 yrs · Contracts Manager
RB
Ronald BakerResigned director
Resigned 1991-12-31 · 19 yrs · Joint Managing Director
PB
Patrick ByrneResigned directorResigned secretary
Resigned 1991-12-31 · 21 yrs · Chief Executive

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active