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Companies/05227029

Concert Bay Limited

Non-trading company · Kings Langley

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
Sir Robert Mcalpine Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-19 · No cessation recorded

Source record 108189712
Show 1 ceased record
Sir Robert Mcalpine Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-03-19

Source record 108227576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JD
John Alistair DempseyCurrent secretary
Appointed 2025-04-17 · 1 yr
RW
Robert WotherspoonCurrent director
Appointed 2017-07-31 · 9 yrs · Chartered Accountant
+56 others
EB
Elizabeth BeardCurrent director
Appointed 2006-08-14 · 20 yrs · Accountant
+2 others
Show 6 historical appointments
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
AB
Andrew BoltResigned directorResigned secretary
Resigned 2004-10-29 · 12 yrs · Construction & Property
BC
Brendon CowenResigned secretaryResigned director
Resigned 2004-10-29 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active