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Companies/02261235

Buxton Building Contractors Limited

Development of building projects · Caterham

ActiveUnited KingdomIncorporated 1988Private 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 · 5 ceased
Acre 1217 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-20 · No cessation recorded

Source record 166451800
Show 5 ceased records
DN
Mr David John NormanIndividual
Shares: over 25%, up to 50%

Notified 2019-07-11 · Ceased 2019-07-11

Source record 171371846
GL
Mr Gregory William LynnIndividual
Shares: over 25%, up to 50%

Notified 2019-07-11 · Ceased 2019-07-11

Source record 171386347
Buxton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-11 · Ceased 2023-09-20

Source record 175360127
MP
Mrs Marie Therese PaganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-11

Source record 178701107
KP
Mr. Keith Malcolm PaganIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-07-11

Source record 178737571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SC
Suzanne ClarkCurrent secretaryCurrent director
Appointed 2019-11-06 · 6 yrs
+4 others
DN
David NormanCurrent director
Appointed 2008-02-26 · 18 yrs · Director
+7 others
Show 16 historical appointments
BS
Bhadresh ShuklaResigned director
Resigned 2015-07-10 · 4 yrs · Director
KF
Kate FreelandResigned director
Resigned 2014-10-03 · 5 yrs · Director
GL
Gregory LynnResigned director
Resigned 2011-09-01 · 14 yrs · Director
PW
Pauline WarnesResigned director
Resigned 2010-06-22 · 10 yrs · Director
KP
Keith PaganResigned director
Resigned 2010-01-05 · 9 yrs · Director
AW
Ashley WardResigned director
Resigned 2007-01-22 · 3 yrs · Director
MF
Mark FreelandResigned secretary
Resigned 2006-07-31 · 13 yrs · Accountant
SH
Stephen HollandResigned director
Resigned 2004-05-01 · 19 yrs · Company Director
PM
Phillip MumfordResigned director
Resigned 1999-07-01 · 10 yrs · Director
RS
Robin SeabrookResigned director
Resigned 1998-06-01 · 8 yrs · Director
DS
David SpoonerResigned director
Resigned 1993-01-01 · 1 yr · Chartered Surveyor
DW
David WintersResigned director
Resigned 1990-12-31 · 3 yrs · Director
KC
Kevin CarrResigned secretary
Resigned 1990-12-31 · 15 yrs
GG
Gerard GallenResigned director
Resigned 1990-12-31 · 6 yrs · Director
GD
Graham DaviesResigned director
Resigned 1990-12-31 · 23 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active