Westfields Construction Limited
Private Limited Company · London
OtherUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTceg (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-29 · No cessation recorded
Source record 175839071Show 5 ceased records
Tceg (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-29 · Ceased 2018-03-29
Source record 175768685BT
Mr Ben TaylorIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-29
Source record 166541840IT
Mr Ivan Reginald George ToscaniIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-29
Source record 166541842BV
Mr Brian Cecil Frederick VarleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-29
Source record 166541846JV
Mr James Nathan VarleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-29
Source record 166541848People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalYC
Yuk CheungCurrent director
Appointed 2021-03-29 · 5 yrs · Company Director
Show 12 historical appointments
PN
Paul NewellResigned director
Resigned 2018-07-12 · 3 yrs · Chartered Surveyor
HK
Hou KanResigned director
Resigned 2018-03-29 · Company Director
EK
Elaine KwokResigned director
Resigned 2018-03-29 · 2 yrs · Contracts Manager
IT
Ivan ToscaniResigned director
Resigned 2012-01-12 · 6 yrs · Property Consultant
JV
James VarleyResigned director
Resigned 2007-07-04 · 14 yrs · Construction
BT
Ben TaylorResigned director
Resigned 2007-07-04 · 12 yrs · Construction
AV
Alex VerrierResigned director
Resigned 1995-02-28 · 12 yrs · Administrator
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1992-05-27
CorpHallmark Registrars LimitedResigned director
Resigned 1992-05-27
BV
Resigned 1992-05-27 · 25 yrs · Consultant
DR
David RamageResigned director
Resigned 1992-05-27 · 4 yrs · Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active