Cubby Construction Limited
Construction of commercial buildings · Carlisle
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCubby Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-01 · No cessation recorded
Source record 116524963Show 3 ceased records
JC
Mr John David CubbyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-13
Source record 111369261TC
Mr Thomas John CubbyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-01
Source record 111369328SC
Mrs Sally Ann CubbyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-13
Source record 111369468People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalWT
William Andrew TinklerCurrent director
Appointed 2025-07-01 · 1 yr · Director
Show 6 historical appointments
KJ
Kate JacksonResigned secretary
Resigned 2024-12-19
TC
Thomas CubbyResigned director
Resigned 1999-06-01 · 26 yrs · Contract Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-08-28
JC
John CubbyResigned director
Resigned 1991-08-28 · 33 yrs · Building Contractor
SC
Resigned 1991-08-28 · 33 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active