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Companies/02109325

Gavin Jones (Midlands) Limited

Private Limited Company · Windlesham

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · No cessation recorded

Source record 114424033
Show 2 ceased records
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-11

Source record 117750238
SF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-11

Source record 117750249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RB
Appointed 2026-02-06
+63 others
PF
Peter FaneCurrent director
Appointed 2018-12-11 · 7 yrs · Director
+81 others
Show 7 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2022-10-18 · 3 yrs · Chief Financial Officer
ST
Simon ThomsonResigned secretary
Resigned 2019-10-17 · 3 yrs
ST
Simon ThomsonResigned director
Resigned 2019-10-17 · 3 yrs · Finance Director
RB
Raymond BaldwynResigned director
Resigned 1995-08-24 · 23 yrs · Contractor
WR
William RiddellResigned director
Resigned 1991-10-13 · 3 yrs · Manager
SF
Stephen FisherResigned directorResigned secretary
Resigned 1991-10-13 · 27 yrs · Civil Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active