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Companies/06297250

Extralap Limited

Construction of commercial buildings · Bangor

DissolvedUnited KingdomIncorporated 2007
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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
Shares: over 75%, up to 100%

Notified 2016-06-29 · No cessation recorded

Source record 113770635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
SJ
Simon JonesCurrent director
Appointed 2024-06-18 · 2 yrs · Finance Director
+90 others
Show 10 historical appointments
AM
Adam McghinResigned secretary
Resigned 2024-10-24 · 1 yr
AM
Adam McghinResigned director
Resigned 2024-10-24 · 1 yr · Company Secretary
KW
Kerry WatsonResigned secretary
Resigned 2021-12-06 · 2 yrs
SS
Sarah SergeantResigned director
Resigned 2021-11-12 · 2 yrs · Director
RS
Richard SimpsonResigned director
Resigned 2019-01-02 · 4 yrs · Chief Executive Officer
PB
Philip ByromResigned directorResigned secretary
Resigned 2016-02-12 · 5 yrs · Director
Resigned 2007-06-29
GW
Glyn Watkin JonesResigned director
Resigned 2007-06-29 · 8 yrs · Company Director
MW
Mark Watkin JonesResigned director
Resigned 2007-06-29 · 11 yrs · Company Director

Board profile

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