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Companies/05629190

The Hub Build Limited

Private Limited Company · Redditch

ActiveUnited KingdomIncorporated 2005Private 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
The Hub Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-07-22 · No cessation recorded

Source record 229466966
Show 1 ceased record
Beck Mbi LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-22

Source record 227378776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
BM
Brian MillsCurrent director
Appointed 2025-04-01 · 1 yr · Accountant
+11 others
HC
Harry CoughlinCurrent director
Appointed 2024-04-01 · 2 yrs · Director
SD
Simon DixCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+1 other
DH
Daniel HerronCurrent director
Appointed 2022-01-26 · 4 yrs · Commercial Director
+9 others
Show 19 historical appointments
RH
Ryan HodsonResigned director
Resigned 2024-08-09 · 1 yr · Company Director
LS
Lynn SheachResigned director
Resigned 2022-06-30 · 2 yrs · Director
LS
Lynn SheachResigned secretary
Resigned 2022-06-30 · 2 yrs
JD
Jonathan DartResigned director
Resigned 2017-12-14 · 4 yrs · Company Director
MB
Mark BanhamResigned director
Resigned 2017-07-01 · 7 yrs · Company Director
EH
Edward HadleyResigned director
Resigned 2016-12-08 · 4 yrs · Commercial Director
JD
Jonathan DartResigned secretary
Resigned 2014-06-11 · 8 yrs
DS
Dominic SoreResigned director
Resigned 2014-04-04 · 4 yrs · Company Director
LV
Lee VaughtonResigned director
Resigned 2014-02-27 · 3 yrs · Company Director
GW
Graham WakefordResigned director
Resigned 2014-02-27 · 3 yrs · Company Director
AF
Annabelle FoxResigned director
Resigned 2012-06-18 · School Head Teacher
AF
Annabelle FoxResigned secretary
Resigned 2011-11-01 · 2 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-11-20
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-11-20
PW
Philip WoodersonResigned director
Resigned 2005-11-20 · 15 yrs · Project Manager
RC
Richard CoughlinResigned secretaryResigned director
Resigned 2005-11-20 · 6 yrs · Contracts Manager
JG
Jacob Mathew GriffinResigned director
Resigned 2005-11-20 · 5 yrs · Production Manager
NF
Neil FoxResigned director
Resigned 2005-11-20 · 9 yrs · Project Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active