V.h.e. Construction PLC
Remediation activities and other waste management services · Leeds
ActiveUnited KingdomIncorporated 1979Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRenew Holdings PlcCorporate
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 122176939People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalMB
Malcolm John BellCurrent director
Appointed 2025-03-20 · 1 yr · Director
CorpRenew Corporate Director LimitedCurrent director
Appointed 2005-09-28 · 21 yrs
CorpRenew Nominees LimitedCurrent secretary
Appointed 2002-02-15 · 24 yrs
Show 27 historical appointments
MG
Mark GoldsworthyResigned director
Resigned 2019-10-01 · 5 yrs · Director
PS
Paul ScottResigned director
Resigned 2014-07-21 · 11 yrs · Engineer
SS
Stephen StiffResigned director
Resigned 2006-02-20 · 13 yrs · Managing Director
GW
Gordon WilsonResigned director
Resigned 2006-02-20 · 17 yrs · Construction Director
SM
Steven MarshallResigned director
Resigned 2006-02-20 · 16 yrs · Pre Contracts Director
RC
Richard CoxResigned director
Resigned 2005-05-17 · Quantity Surveyor
VP
Valerie PearsonResigned director
Resigned 2002-07-04 · 5 yrs · Company Director
RF
Roger FeastResigned director
Resigned 2002-02-15 · 1 yr · Executive
AM
Alexander McarthurResigned director
Resigned 2002-02-15 · 3 yrs · Chartered Accountant
RB
Resigned 2001-10-18 · Accountant
PG
Paul GerrardResigned director
Resigned 2000-06-30 · Engineer
ML
Michael LaycockResigned director
Resigned 2000-06-30 · 1 yr · Engineer
RL
Resigned 1998-03-02 · 2 yrs · Finance Director
JP
Resigned 1998-01-05
PU
Philip UnderwoodResigned director
Resigned 1997-09-09 · 11 yrs · Engineer
JB
John BowerResigned director
Resigned 1993-09-22 · 2 yrs · Construction Consultant
AG
Resigned 1993-06-10 · 4 yrs · Accountant
RK
Richard KingResigned director
Resigned 1991-01-31 · 6 yrs · Director
BT
Resigned 1991-01-31 · 7 yrs · Director
BW
Brian WaldronResigned director
Resigned 1991-01-31 · 9 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active