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Companies/05211703

Site And Field Services Limited

Manufacture of metal structures and parts of structures · Ashington

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-06-21 · No cessation recorded

Source record 189271398
Show 1 ceased record
PT
Mr Peter TigheIndividual
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2019-06-21

Source record 185014296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MB
Mark BerryCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+7 others
JT
John ThompsonCurrent director
Appointed 2018-11-01 · 7 yrs · Managing Director
+6 others
BS
Brian ShawCurrent director
Appointed 2015-09-01 · 11 yrs · Finance Director
+2 others
Show 12 historical appointments
RM
Raymond MurrayResigned director
Resigned 2015-08-03 · 3 yrs · Operations Director
SW
Stewart WildResigned director
Resigned 2008-08-01 · 6 yrs · Managing Director
WC
William CarrResigned directorResigned secretary
Resigned 2007-06-30 · 7 yrs · Director
PT
Paul TigheResigned directorResigned secretary
Resigned 2005-03-17 · 2 yrs · Director
Resigned 2004-08-23
CorpPemex Services LimitedResigned directorResigned secretary
Resigned 2004-08-23
GB
Graham BurnardResigned secretary
Resigned 2004-08-23
PT
Peter TigheResigned director
Resigned 2004-08-23 · 14 yrs · Director
KB
Kenneth BeattieResigned director
Resigned 2004-08-23 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active