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Companies/01844466

Chadwell Construction Limited

Construction of commercial buildings · Romford

ActiveUnited KingdomIncorporated 1984Private 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 · 6 ceased
Ibg 5 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 152304036
Show 6 ceased records
RL
Mr Ronald LaneIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-01

Source record 154988829
LL
Mrs Linda LaneIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-01

Source record 154989556
Chadwell Facilities LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-01

Source record 155016792
RL
Mr Ronald LaneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-01

Source record 164337848
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-01

Source record 164339942
LL
Mrs Linda LaneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-01

Source record 164340370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PS
Perry StewartCurrent director
Appointed 2022-07-01 · 4 yrs · Group Ceo
+19 others
NW
Nicholas WassellCurrent director
Appointed 2010-11-17 · 15 yrs · Contracts Manager
+2 others
Show 4 historical appointments
LL
Linda LaneResigned secretary
Resigned 2004-10-22 · 17 yrs
FJ
Fintan JeinResigned directorResigned secretary
Resigned 1992-11-30 · 11 yrs · Director
RL
Ronald LaneResigned director
Resigned 1992-11-30 · 29 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active