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Companies/04814732

Caledonian Building Systems 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

4 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 105668401
Firm-related control: Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 105668402
Firm-related control: Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 105668403
Firm-related control: Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 105668404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MY
Mark YostCurrent director
Appointed 2013-11-26 · 12 yrs · Cfo
RS
Roger ScholtenCurrent secretary
Appointed 2009-01-20 · 17 yrs · Secretary
+3 others
Show 9 historical appointments
PK
Phyllis KnightResigned director
Resigned 2007-03-30 · 6 yrs · Director
JN
Jeffrey NugentResigned secretary
Resigned 2006-04-07 · 2 yrs
JC
John CollinsResigned director
Resigned 2006-04-07 · Director
SH
Sean HarleyResigned director
Resigned 2003-12-18 · 2 yrs · Director
JH
John HumeResigned director
Resigned 2003-12-18 · 2 yrs · Director
DB
Dougal BennettResigned director
Resigned 2003-11-04 · 2 yrs · Company Director
DT
David TurnbullResigned director
Resigned 2003-10-30 · 2 yrs · Managing Director
KW
Kevin WheatResigned directorResigned secretary
Resigned 2003-10-30 · 2 yrs · Financial Director

Board profile

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