Bath Granite & Marble Limited
Other specialised construction activities n.e.c. · Frome
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 ceasedYad Capital Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-09 · No cessation recorded
Source record 131291303Show 2 ceased records
AB
Mr Alan BookIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-09
Source record 121629959PH
Mr Paul Richard HughesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-09
Source record 121629961People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
SH
Sarah HitchResigned director
Resigned 2018-11-21 · 5 yrs · Company Director
PH
Resigned 2005-09-09 · 18 yrs
AB
Alan BookResigned director
Resigned 2001-10-01 · 22 yrs · Director
EM
Edward MacdonaldResigned director
Resigned 2001-10-01 · 6 yrs · Granite & Marble Supplies
RN
Resigned 2001-10-01 · 3 yrs · Company Secretary
CorpBrighton Secretary LimitedResigned secretary
Resigned 2001-09-25
CorpBrighton Director LimitedResigned director
Resigned 2001-09-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active