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Companies/04843347

Socotec Building & Real Estate Holdings Limited

Construction of other civil engineering projects n.e.c. · Bretby

ActiveUnited KingdomIncorporated 2003Private 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
Butler & Young Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117028610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
MM
Matthew MarriottCurrent director
Appointed 2024-10-14 · 1 yr · Ceo
+30 others
NH
Nicholas HarperCurrent director
Appointed 2021-10-06 · 5 yrs · Director
+1 other
NH
Nicholas HarperCurrent director
Appointed 2021-10-06 · 5 yrs · Director
+2 others
JG
Jason GoodwinCurrent director
Appointed 2020-03-24 · 6 yrs · Chief Financial Officer
+39 others
Show 20 historical appointments
LK
Lars KristiansenResigned secretary
Resigned 2021-10-05 · 1 yr
ND
Nicolas DetchepareResigned director
Resigned 2021-03-29 · 3 yrs · Cheif Executive Officer
AB
Andrew Christopher BolterResigned director
Resigned 2019-04-12 · 1 yr · Chief Financial Officer
IS
Ian SparksResigned director
Resigned 2019-04-12 · 1 yr · Cheif Executive Officer
CW
Christopher WallisResigned director
Resigned 2010-05-13 · 11 yrs · Sales Director
NW
Nicholas WinksResigned director
Resigned 2010-05-13 · 8 yrs · Chairman
TC
Timothy ClementsResigned director
Resigned 2009-04-24 · 1 yr · Chartered Surveyor
AS
Alistair SmithResigned director
Resigned 2009-04-24 · 1 yr · Chartered Engineer
CC
Charles CravenResigned director
Resigned 2009-04-23 · 1 yr · Chartered Engineer
DM
Dilshard MansoorResigned secretary
Resigned 2008-11-14 · 12 yrs · Financial Controller
GW
Geoffrey WilkinsonResigned director
Resigned 2005-04-28 · 3 yrs · Chartered Surveyor
GK
Gerard KellyResigned directorResigned secretary
Resigned 2005-04-01 · 3 yrs · Chartered Accountant
TO
Terence O NeillResigned director
Resigned 2004-07-07 · 14 yrs · Chartered Engineer
AS
Arthur SeymourResigned director
Resigned 2004-07-07 · 2 yrs · Electrical Engineer
DR
David RundleResigned director
Resigned 2003-07-23 · 3 yrs · Director
ME
Maurice EveResigned directorResigned secretary
Resigned 2003-07-23 · Chartered Accountant
PW
Paul WilkinsResigned director
Resigned 2003-07-23 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active