Advanced Construction Systems Limited
Agents involved in the sale of timber and building materials · Solihull
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedE H Smith Holdings LtdCorporate
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 128530097People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 6 historicalKM
Kathryn Margaret MallinderCurrent secretary
Appointed 2026-05-01
PK
Patricia KeenanCurrent secretary
Appointed 2026-05-01
MM
Mark James MallinderCurrent director
Appointed 2025-09-03 · 1 yr · Marketing Director
Show 6 historical appointments
IG
Ian GraingerResigned secretary
Resigned 2020-04-22 · 5 yrs
GE
Graham EcclesResigned secretary
Resigned 2018-04-23 · 1 yr
KS
Kenneth SmithResigned director
Resigned 2011-06-30 · 6 yrs · Company Director
LG
Lesley GraemeResigned director
Resigned 2006-06-05 · Director
PG
Paul GraemeResigned secretary
Resigned 2006-06-05
DE
David EnsellResigned secretary
Resigned 2006-06-05 · 11 yrs · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 50
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active