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Companies/03585908

Actavo (P.d.c.) Limited

Construction of utility projects for electricity and telecommunications · Birmingham

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115619755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
LS
Lucinda SibsonCurrent director
Appointed 2025-10-23
+6 others
KT
Keith TobinCurrent director
Appointed 2024-03-08 · 2 yrs · Actavo Ceo
+9 others
LS
Lucinda SibsonCurrent secretary
Appointed 2022-10-14 · 3 yrs
+10 others
Show 23 historical appointments
BW
Brian WalshResigned secretary
Resigned 2021-08-12 · 1 yr
BO
Barry O DonnellResigned director
Resigned 2021-08-12 · 4 yrs · Accountant
SL
Sean LuceyResigned director
Resigned 2018-10-08 · 2 yrs · Company Director
BK
Brian KellyResigned director
Resigned 2018-08-01 · 5 yrs · Director
BO
Barry O DonnellResigned secretary
Resigned 2018-02-08 · 3 yrs
TO
Tom O ConnorResigned director
Resigned 2017-06-30 · Finance Director
CP
Charles PriceResigned director
Resigned 2017-06-30 · Company Director
SD
Sandra DelanyResigned secretary
Resigned 2016-12-30 · 1 yr
SC
Sean CorkeryResigned director
Resigned 2015-02-13 · 3 yrs · Director
LS
Liam SpringResigned secretaryResigned director
Resigned 2015-02-13 · 1 yr
CF
Christopher FoulkesResigned director
Resigned 2015-02-13 · 1 yr · Managing Director Industrial Services
AD
Alan DohertyResigned director
Resigned 2015-02-13 · 3 yrs · Company Director
PC
Patrick CarolanResigned director
Resigned 2015-02-13 · 1 yr · Company Director
RB
Russell BestResigned director
Resigned 2015-02-13 · 2 yrs · Director
IF
Ian ForsterResigned director
Resigned 2007-01-08 · 11 yrs · Manager
MF
Mark FreerResigned director
Resigned 2007-01-08 · 6 yrs · Company Director
MC
Malcolm CrossResigned director
Resigned 1999-03-02 · 10 yrs · Company Director
KR
Keith ReadResigned director
Resigned 1998-10-16 · 1 yr · Businessman
JB
Janet BoneResigned secretary
Resigned 1998-07-14 · 16 yrs
MB
Michael BoneResigned director
Resigned 1998-07-14 · 16 yrs · Company Director
Resigned 1998-06-23
Resigned 1998-06-23

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active