Broughton Mechanical & Civil Engineering Limited
Private Limited Company · Widnes
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTK
Mr Thomas John KennedyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-08-31 · No cessation recorded
Source record 182029582Show 2 ceased records
DK
Derek Raymond KermodeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-23 · Ceased 2022-08-30
Source record 182657935DM
David MartinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-04
Source record 189048021People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalDT
Dean TynanCurrent director
Appointed 2020-07-20 · 6 yrs · Director
TK
Thomas KennedyCurrent director
Appointed 2016-12-01 · 9 yrs · Engineering
Show 8 historical appointments
PD
Paul DuckerResigned director
Resigned 2022-08-31 · 3 yrs · Director
DK
Derek KermodeResigned director
Resigned 2006-09-01 · 15 yrs · Commercial Manager
DM
David MartinResigned secretary
Resigned 2006-04-07 · 3 yrs · Engineer
RD
Raymond DudleyResigned director
Resigned 1999-01-01 · 17 yrs · Director
GE
Gordon EllisResigned director
Resigned 1991-11-27 · 6 yrs · Engineer
DM
David MartinResigned director
Resigned 1991-11-27 · 27 yrs · Engineer
DB
Resigned 1991-11-27 · 14 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active