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Companies/01911501

Bridges Pound Limited

Other specialised construction activities n.e.c. · Coventry

ActiveUnited KingdomIncorporated 1985Private 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 · 3 ceased
Am Consulting Engineers Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-28 · No cessation recorded

Source record 222501731
Show 3 ceased records
Bridges Pound HoldingsCorporate
Shares: over 75%, up to 100%

Notified 2016-11-10 · Ceased 2026-01-28

Source record 224324808
AH
Mrs Anne HeatonIndividual
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-10

Source record 216982750
SH
Mr Stuart Malcolm HeatonIndividual
Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-10

Source record 216982755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
PM
Paul McgreevyCurrent director
Appointed 2026-01-28
+1 other
SM
Sarah MccarthyCurrent director
Appointed 2026-01-28
+1 other
AM
Aidan MccarthyCurrent director
Appointed 2026-01-28
+2 others
SH
Stuart HeatonCurrent director
Appointed 2025-06-05 · 1 yr · Consulting Engineer
+4 others
AT
Alexander ThompsonCurrent director
Appointed 2024-06-14 · 2 yrs · Structural Engineer
+2 others
AG
Anne GoddardCurrent director
Appointed 2024-04-08 · 2 yrs · Structural Engineer
+1 other
Show 13 historical appointments
CK
Charlotte KellyResigned secretary
Resigned 2024-07-03 · 1 yr
MT
Michael TuckResigned director
Resigned 2024-04-08 · Structural Engineer
DR
Damian RaffertyResigned director
Resigned 2018-07-09 · 5 yrs · Strucutral Engineer
CA
Courtney AdamResigned secretary
Resigned 2017-11-30 · 2 yrs
BC
Brian CochraneResigned director
Resigned 2017-04-28 · 3 yrs · Engineering Consultant
SF
Simon FowleResigned director
Resigned 2006-11-17 · 10 yrs · Chartered Engineer
AJ
Anthony JamesResigned director
Resigned 2006-11-17 · 11 yrs · Structural Engineer
RH
Ronald HemmingResigned director
Resigned 2006-11-17 · 9 yrs · Chartered Engineer
SW
Stephen WilliamsResigned director
Resigned 1996-04-07 · 7 yrs · Civil/Structural Engineer
SH
Stuart HeatonResigned director
Resigned 1993-01-20 · 31 yrs · Chartered Civil Engineer
RP
Roderick PoundResigned director
Resigned 1992-04-21 · 14 yrs · Consultant Engineer
BB
Brian BridgesResigned director
Resigned 1992-04-21 · 4 yrs · Consultant Engineer
HF
Helen FranklinResigned secretary
Resigned 1992-04-21 · 25 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active