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Companies/05384316

Mclaren Construction Group PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2005Public 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
KT
Mr Kevin Robert TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143606419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PH
Paul HeatherCurrent director
Appointed 2024-07-01 · 2 yrs · Ceo Mclaren Construction Group
+2 others
Appointed 2011-12-31 · 14 yrs
+992 others
PP
Philip PringleCurrent director
Appointed 2005-03-07 · 21 yrs · Managing Director
+11 others
Show 6 historical appointments
KT
Kevin TaylorResigned director
Resigned 2016-04-13 · 8 yrs · Director
EC
Eamonn CannonResigned director
Resigned 2011-12-31 · Solicitor
JG
John GatleyResigned director
Resigned 2011-11-22 · 4 yrs · Property Development Director
KT
Kevin TaylorResigned directorResigned secretary
Resigned 2005-03-07 · 6 yrs · Chairman
RF
Roger FeastResigned director
Resigned 2005-03-07 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active