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Companies/05311596

Assent Building Compliance Limited

Private Limited Company · West Yorkshire

OtherUnited 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 · 4 ceased
Assent Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-20 · No cessation recorded

Source record 124399051
Show 4 ceased records
JD
Mr John Michael DilleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-20

Source record 130264067
JD
Mrs Jayne DilleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-20

Source record 130264173
DM
Mrs Della MillerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-28

Source record 130264276
RB
Mr Richard Charles BatteIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-20

Source record 130265004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
BM
Ben MardenCurrent director
Appointed 2024-12-09 · 1 yr · Finance Director
+6 others
Show 13 historical appointments
PL
Paul Le MareResigned director
Resigned 2025-07-07 · Company Director
KR
Kay RowleyResigned director
Resigned 2021-08-24 · 1 yr · Operations Director
JK
Jane KeelyResigned director
Resigned 2021-08-24 · 2 yrs · Divisional Director Technical
JM
John Leslie MilesResigned director
Resigned 2021-08-24 · 2 yrs · Business Development Director
IT
Iain ThomsonResigned director
Resigned 2021-08-24 · 3 yrs · Chief Executive Officer
JD
Jayne DilleyResigned director
Resigned 2010-12-01 · 6 yrs · Administrator
DM
Della MillerResigned director
Resigned 2009-08-01 · 7 yrs · Chartered Surveyor
MC
Martin ConlonResigned director
Resigned 2009-08-01 · 6 yrs · Building Surveyor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-12-13
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-12-13
RB
Richard Charles BatteResigned directorResigned secretary
Resigned 2004-12-13 · 19 yrs · Building Surveyor
JD
John DilleyResigned director
Resigned 2004-12-13 · 19 yrs · Building Surveyor

Board profile

People with appointments
1
Directors assessed
1
Median age
32
Under 35
1
65 and over
0
Disqualified match
None active