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Companies/03639301

Ductclean (UK) Limited

Other specialised construction activities n.e.c. · Crawley

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 · 2 ceased
Dcukfm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-30 · No cessation recorded

Source record 107824164
Show 2 ceased records
Marlowe PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2020-03-30

Source record 106049367
NJ
Mr Nigel John JonesIndividual
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2017-07-31

Source record 111535300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
CH
Catherine HillCurrent director
Appointed 2026-08-01
+1 other
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
PW
Phillip WoodCurrent director
Appointed 2024-03-05 · 2 yrs · Managing Director
+35 others
GH
Grace HarrisCurrent director
Appointed 2024-03-05 · 2 yrs · Finance Director
+34 others
Show 38 historical appointments
SJ
Sandra JonesResigned directorResigned secretary
Resigned 2021-11-08 · 2 yrs · Director
RM
Rebecca Rosanna MayfieldResigned director
Resigned 2021-06-01 · 2 yrs · Business Development Director
SW
Sophie WilkinsResigned director
Resigned 2021-05-10 · 2 yrs · Finance Director
DH
Daniel HegartyResigned director
Resigned 2021-05-01 · 2 yrs · Divisional Director
PS
Paul SheppardResigned director
Resigned 2021-04-01 · 2 yrs · Contracts Director
JS
James SewellResigned director
Resigned 2020-03-30 · 1 yr · Finance Director
DB
Darren BoneResigned director
Resigned 2020-03-30 · 3 yrs · Projects Manager
MS
Mark StottorResigned director
Resigned 2020-03-30 · 3 yrs · Manager
MA
Matthew AllenResigned secretary
Resigned 2018-07-16 · 1 yr
MA
Mark AdamsResigned director
Resigned 2018-07-16 · 1 yr · Finance Director
PD
Paul DaviesResigned director
Resigned 2017-08-16 · 6 yrs · Technical Director
AD
Alexander DacreResigned director
Resigned 2017-07-31 · 2 yrs · Director
DO
Derek O NeillResigned director
Resigned 2017-07-31 · 1 yr · Director
JC
Jamie CarraherResigned director
Resigned 2017-05-12 · 6 yrs · Health & Safety Director
TI
Terry IrvingResigned director
Resigned 2014-02-07 · 1 yr · Sales Director
SL
Simon LayerResigned director
Resigned 2006-03-23 · 13 yrs · Accountant
CP
Charmaine ParaskevasResigned secretary
Resigned 2005-12-14 · 11 yrs · Manager
JC
Jamie CarraherResigned secretary
Resigned 2005-10-25
DC
Daniel ChalkleyResigned secretaryResigned director
Resigned 2005-08-01 · Operations Director - Ventilat
NJ
Nigel JonesResigned secretaryResigned director
Resigned 2005-06-29 · Director
DM
David MarstonResigned director
Resigned 2003-11-25 · 1 yr · Rm17 6Gt
TO
Tecwyn OwenResigned director
Resigned 2002-04-26 · 3 yrs · Contracts Director
RF
Robert FerryResigned director
Resigned 2002-04-26 · 7 yrs · Projects Director
AH
Andrew HayesResigned director
Resigned 2002-04-26 · 2 yrs · Operations Director - Survey D
CW
Christopher WebberResigned director
Resigned 2002-04-26 · 4 yrs · Group Safety Director
DP
David PetriResigned director
Resigned 2002-02-21 · Operations Director
PD
Paul DaviesResigned director
Resigned 2001-01-23 · 4 yrs · Technical Director
FH
Fiona HitchcockResigned director
Resigned 2000-06-20 · 1 yr · Administration
KH
Kevin HitchcockResigned director
Resigned 1999-04-01 · 2 yrs · Professional Footballer
CorpTheydon Nominees LimitedResigned director
Resigned 1998-09-28

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active