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Companies/01987699

Feltham Construction Limited

Construction of commercial buildings · Berkshire

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 138745347
Show 1 ceased record
Feltham Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149622028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 12 historical
DA
Dean AveriesCurrent director
Appointed 2026-04-27
+1 other
MS
Maxime SnoeckCurrent director
Appointed 2023-11-01 · 2 yrs · Construction Director
+2 others
AJ
Adam JervisCurrent director
Appointed 2023-11-01 · 2 yrs · Construction Director
+1 other
SF
Simon Forbes GeorgeCurrent director
Appointed 2023-11-01 · 2 yrs · Surveying Director
+2 others
DY
David YatesCurrent secretary
Appointed 2011-07-01 · 15 yrs
+4 others
SL
Simon LampardCurrent director
Appointed 2011-07-01 · 15 yrs · Construction Director
+1 other
CH
Christopher HermanCurrent director
Appointed 2011-07-01 · 15 yrs · Surveyor
+1 other
RC
Richard CollinsCurrent director
Appointed 2009-01-01 · 17 yrs · Surveyor
+1 other
AB
Andrew BrownCurrent director
Appointed 1999-07-01 · 27 yrs · Chartered Builder
+5 others
DY
David YatesCurrent director
Appointed 1996-07-01 · 30 yrs · Surveyor
+13 others
Show 12 historical appointments
RS
Robert SpeirsResigned director
Resigned 2014-08-26 · Construction Director
PM
Peter MaloneResigned director
Resigned 2011-07-01 · 12 yrs · Surveyor
AB
Andrew BrownResigned secretary
Resigned 2007-09-28 · 3 yrs
LC
Leigh CameronResigned director
Resigned 2004-07-05 · 19 yrs · Construction Director
MK
Michael KeysResigned director
Resigned 1995-09-01 · 15 yrs · Managing Director
MH
Martin HorwoodResigned secretary
Resigned 1993-10-19 · 13 yrs
KS
Kevin SladeResigned director
Resigned 1991-12-03 · Director
TT
Trevor ThomasResigned director
Resigned 1991-09-21 · 4 yrs · Surveying Director
ID
Ian De TurbervilleResigned director
Resigned 1991-09-21 · 11 yrs · Construction Director
DH
David HallsResigned directorResigned secretary
Resigned 1991-09-21 · 11 yrs · Chairman

Board profile

People with appointments
10
Directors assessed
9
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active