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Companies/03414425

City Build Manchester Limited

Construction of commercial buildings · Whitestake Preston

ActiveUnited KingdomIncorporated 1997Private 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 · 3 ceased
City Build Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-21 · No cessation recorded

Source record 231507887
Show 3 ceased records
MB
Dr Martin John BerryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-21

Source record 234348827
JP
Mrs. Jane Patricia PetrieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-21

Source record 234349860
AP
Mr Andrew William PetrieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-21

Source record 238024807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
TR
Toby RexstrawCurrent director
Appointed 2011-04-06 · 15 yrs · Quantity Surveyor
+2 others
MB
Martin BerryCurrent director
Appointed 1998-07-10 · 28 yrs · Construction
+3 others
TH
Timothy HaleyCurrent secretaryCurrent director
Appointed 1997-11-11 · 28 yrs
+17 others
Show 3 historical appointments
AP
Andrew PetrieResigned director
Resigned 1997-11-11 · 20 yrs · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-08-04
MH
Martin HemingResigned secretary
Resigned 1997-08-04

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active