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Companies/04008610

Verde Construction Limited

Construction of commercial buildings · Milton Keynes

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Chancerygate Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-27 · No cessation recorded

Source record 196185575
Show 1 ceased record
Chancerygate LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2026-08-27

Source record 190904670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
RH
Robert HughesCurrent director
Appointed 2026-08-05
+22 others
BT
Bruce TraversyCurrent director
Appointed 2026-08-05
+18 others
EH
Eva HoldenCurrent director
Appointed 2026-08-05
+35 others
RB
Richard BainsCurrent director
Appointed 2026-08-05
+49 others
Show 6 historical appointments
CD
Colin DysonResigned director
Resigned 2009-07-23 · 6 yrs · Director
JD
James DeaneResigned secretary
Resigned 2008-09-08 · 14 yrs
MM
Myron MahendraResigned secretary
Resigned 2000-06-07 · 6 yrs
AJ
Andrew JohnsonResigned director
Resigned 2000-06-07 · 26 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-06-06
CorpHallmark Registrars LimitedResigned director
Resigned 2000-06-06

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active