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Companies/06030201

Contechs Holdings Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Contechs Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-28 · No cessation recorded

Source record 109835464
Show 3 ceased records
RW
Mr Robert Simon WakefieldIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-10

Source record 105859168
IB
Mr Ian Keith BrookesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-28

Source record 105859171
PJ
Mr Peter Richard JarvisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-28

Source record 105859175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PJ
Peter JarvisCurrent director
Appointed 2006-12-15 · 19 yrs · Engineer
+21 others
IB
Ian BrookesCurrent secretaryCurrent director
Appointed 2006-12-15 · 19 yrs · Company Director
+34 others
Show 3 historical appointments
YC
Yogendra CarpenterResigned director
Resigned 2024-01-01 · 1 yr · Non-Executive Director
JN
Jonathan NealeResigned director
Resigned 2023-04-06 · 1 yr · Company Director
RW
Robert WakefieldResigned director
Resigned 2006-12-15 · 16 yrs · Company Director

Board profile

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