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Companies/04246517

The Specialist Waterproofing Group Limited

Activities of construction holding companies · Wigan

ActiveUnited KingdomIncorporated 2001Private 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 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 174242934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 9 historical
NT
Neil TurnerCurrent director
Appointed 2019-07-26 · 7 yrs · Quantity Surveyor
MK
Matthew KaneCurrent director
Appointed 2019-07-26 · 7 yrs · Designer
MJ
Matthew JonesCurrent director
Appointed 2019-07-26 · 7 yrs · Finance Director
+2 others
LV
Lee VirginCurrent director
Appointed 2017-12-01 · 8 yrs · Manager
+1 other
KM
Keith MellingCurrent director
Appointed 2017-12-01 · 8 yrs · Manager
+1 other
NH
Neil HarrisonCurrent director
Appointed 2017-12-01 · 8 yrs · Manager
+2 others
SA
Steven AdamsCurrent director
Appointed 2017-12-01 · 8 yrs · Manager
CorpTcss LimitedCurrent secretary
Appointed 2009-01-01 · 17 yrs
+14 others
HK
Hartley KoschitzkyCurrent director
Appointed 2008-12-10 · 17 yrs · Director
+7 others
AF
Anthony FerriCurrent director
Appointed 2007-12-29 · 18 yrs · Manager
+1 other
AL
Anthony LawtherCurrent director
Appointed 2007-12-19 · 18 yrs · Manager
+1 other
DM
David MaginnisCurrent director
Appointed 2001-11-09 · 24 yrs · Director
+13 others
Show 9 historical appointments
NK
Nicholas KershawResigned director
Resigned 2007-12-19 · 13 yrs · Manager
MP
Michael PhilbinResigned director
Resigned 2007-12-19 · 10 yrs · Manager
JL
John LinsdellResigned director
Resigned 2007-12-19 · 10 yrs · Manager
FL
Francis LynchResigned director
Resigned 2001-11-09 · 10 yrs · Director
PS
Peter ShieldsResigned director
Resigned 2001-11-09 · 2 yrs · Director
BD
Barrie DysonResigned director
Resigned 2001-11-09 · 1 yr · Managing Director
AS
Andrew SmithResigned director
Resigned 2001-11-09 · 17 yrs · Finance Director
MK
Michael KippenResigned directorResigned secretary
Resigned 2001-11-09 · 7 yrs · Company Secretary

Board profile

People with appointments
12
Directors assessed
11
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active