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Companies/03783015

Cedar 2019 Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Crp Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-12 · No cessation recorded

Source record 125372408
Show 1 ceased record
Carillion Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-12

Source record 129322732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MR
Martyn RichardsonCurrent director
Appointed 2018-12-12 · 7 yrs · Company Director
+88 others
LR
Lee RichardsonCurrent director
Appointed 2018-12-12 · 7 yrs · Company Director
+1 other
Show 15 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
MO
Mark OrrissResigned director
Resigned 2013-05-14 · 5 yrs · Development Director
AG
Adam GreenResigned director
Resigned 2009-06-30 · 8 yrs · National Operations Director
LM
Lee MillsResigned director
Resigned 2008-04-11 · 10 yrs · Accountant
TG
Timothy GeorgeResigned secretary
Resigned 2008-04-11 · 9 yrs
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2007-04-02 · 9 yrs · Finance Director
CorpCarillion Construction Nominees LimitedResigned secretary
Resigned 2001-12-01 · 6 yrs
RR
Roger RobinsonResigned director
Resigned 2001-05-16 · 8 yrs · Civil Engineer
CG
Christopher GirlingResigned director
Resigned 2000-12-14 · 6 yrs · Finance Director
BS
Bernard SharplesResigned director
Resigned 2000-12-14 · Chartered Engineer
SE
Simon EastwoodResigned director
Resigned 2000-12-14 · 17 yrs · Chartered Surveyor
EM
Euan McewanResigned director
Resigned 1999-09-08 · 1 yr · Chartered Accountant
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-08 · 2 yrs
CorpHackwood Directors LimitedResigned director
Resigned 1999-06-01

Board profile

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