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Companies/07168091

Gpl Construction (UK) Limited

Private Limited Company · Wisbech

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
Oscude LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-24 · No cessation recorded

Source record 203332415
Fountain Construction (Anglia) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-24 · No cessation recorded

Source record 203332414
Show 7 ceased records
SO
Mr Steven John OwenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-19 · Ceased 2025-03-24

Source record 203232338
MD
Mr Mark DavenportIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-19 · Ceased 2025-03-24

Source record 203232343
Gpl Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-11-22 · Ceased 2025-03-20

Source record 197236236
ST
Mrs Sara TomlinsonIndividual
Firm-related control: Significant influence or control

Notified 2020-08-14 · Ceased 2025-03-20

Source record 202330880
AT
Mr Adrian TomlinsonIndividual
Firm-related control: Significant influence or control

Notified 2020-03-09 · Ceased 2025-03-20

Source record 202260145
PC
Mr Peter John CliftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 197784196
CC
Mrs Claire CliftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 197784171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JL
James LawrenceCurrent director
Appointed 2025-03-24 · 1 yr · Director
+1 other
CH
Clive HimsworthCurrent director
Appointed 2025-03-24 · 1 yr · Director
+2 others
AT
Adrian TomlinsonCurrent director
Appointed 2010-03-01 · 16 yrs · Managing Director
+1 other
Show 8 historical appointments
SO
Steven OwenResigned director
Resigned 2022-11-01 · 2 yrs · Director
MD
Mark DavenportResigned director
Resigned 2022-11-01 · 2 yrs · Director
TL
Toby LloydResigned director
Resigned 2020-04-01 · 2 yrs · Projects Director
ST
Sara TomlinsonResigned director
Resigned 2020-03-09 · 3 yrs · Company Secretary
ST
Sara TomlinsonResigned secretary
Resigned 2020-03-09 · 5 yrs
PC
Peter CliftResigned director
Resigned 2010-02-24 · 10 yrs · Managing Director
CC
Claire CliftResigned secretary
Resigned 2010-02-24 · 10 yrs
CC
Claire CliftResigned director
Resigned 2010-02-24 · 10 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active