Meldrum Construction Services Limited
Construction of commercial buildings · Gateshead
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-28 · No cessation recorded
Source record 185848634Show 2 ceased records
DM
Mr David Martin MeldrumIndividual
Shares: over 75%, up to 100%
Notified 2017-01-01 · Ceased 2019-03-28
Source record 193986501DM
Mr David Martin MeldrumIndividual
Significant influence or control
Notified 2016-07-11 · Ceased 2024-09-30
Source record 181697440People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalDF
David Thomas FinniganCurrent secretary
Appointed 2026-01-30
JJ
Jack JohnsonCurrent director
Appointed 2023-01-17 · 3 yrs · Managing Qs
Show 24 historical appointments
SL
Simon Andrew LawResigned director
Resigned 2026-01-22
RL
Richard LoweryResigned secretary
Resigned 2025-01-06 · 1 yr
RL
Richard LoweryResigned director
Resigned 2025-01-06 · 1 yr · Group Finance Director
AB
Ayden BoothResigned director
Resigned 2023-01-17 · 2 yrs · Commercial Manager
SB
Simon BissellResigned director
Resigned 2022-10-01 · 2 yrs · Finance Director
SB
Simon BissellResigned secretary
Resigned 2022-09-28 · 2 yrs
SC
Steven ChurchResigned director
Resigned 2018-08-10 · Technical Director
PM
Paul MccabeResigned director
Resigned 2018-08-10 · 2 yrs · Construction Director
GC
Gerard CasselsResigned director
Resigned 2016-10-20 · 1 yr · Non Exce Director
JL
John LeeResigned director
Resigned 2016-10-20 · 1 yr · Businessman
DF
David FinniganResigned secretary
Resigned 2015-06-19 · 6 yrs
DF
David Thomas FinniganResigned director
Resigned 2014-11-01 · 7 yrs · Finance Director
CE
Christopher EvansResigned secretary
Resigned 2014-06-15 · 1 yr
MP
Matthew PriceResigned director
Resigned 2013-10-16 · Operations Director
DN
Darren NeilResigned secretary
Resigned 2013-02-01 · 1 yr
SP
Stephen PadgettResigned director
Resigned 2013-02-01 · 2 yrs · Non Executive Director
MS
Marianne SayersResigned secretary
Resigned 2010-10-01 · 2 yrs
GB
Glenn BlandResigned director
Resigned 2006-10-23 · 3 yrs · Commercial Director
CG
Christopher GoodallResigned director
Resigned 2006-04-06 · 1 yr · Contracts Director
ND
Neil DawsonResigned director
Resigned 2004-12-01 · 4 yrs · Director
JP
Josie PoutonResigned director
Resigned 2002-02-01 · 5 yrs · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-07-11
CorpLondon Law Services LimitedResigned director
Resigned 2001-07-11
JM
John MeldrumResigned secretary
Resigned 2001-07-11 · 9 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active