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Companies/07410551

Partner Construction Limited

Private Limited Company · Runcorn

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

1 without an end date · 3 ceased
Ul New Homes Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-30 · No cessation recorded

Source record 135521348
Show 3 ceased records
JS
Mrs Julie SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-16 · Ceased 2018-02-28

Source record 120914624
BS
Mr Barry David SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-28

Source record 120914177
Partner Group U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-30

Source record 125959221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
AM
Andrew McdonoughCurrent director
Appointed 2026-03-31
+19 others
Show 22 historical appointments
LA
Luke AndersonResigned director
Resigned 2024-10-30 · 1 yr · Company Director
CL
Caroline LewisResigned director
Resigned 2022-06-01 · 2 yrs · Managing Director
DR
David RooneyResigned director
Resigned 2022-06-01 · 3 yrs · Director
OP
Ole PugholmResigned director
Resigned 2022-02-22 · 4 yrs · Chief Financial Officer
CB
Conor BrayResigned director
Resigned 2021-04-07 · 3 yrs · Director
KS
Kamal ShergillResigned director
Resigned 2021-04-07 · 2 yrs · Director
GO
Gordon O ReganResigned director
Resigned 2021-01-06 · Director
PH
Philip HunterResigned director
Resigned 2021-01-06 · 2 yrs · Director
SH
Stuart HallResigned director
Resigned 2019-09-09 · 1 yr · Director
DM
Daren MoseleyResigned director
Resigned 2019-08-01 · 1 yr · Director
RB
Richard BarrettResigned director
Resigned 2018-08-01 · 1 yr · Finance Director
FL
Frank LincolnResigned director
Resigned 2018-08-01 · 3 yrs · Operations Director
SH
Shaun HastingsResigned director
Resigned 2018-08-01 · 1 yr · Group Director
NA
Neil ArmstrongResigned director
Resigned 2018-08-01 · 7 yrs · Group Chief Executive Officer
IC
Ian CraggsResigned director
Resigned 2018-02-28 · 4 yrs · Chief Financial Officer
RB
Ryan BrennanResigned director
Resigned 2018-02-28 · 4 yrs · Commercial Director
RB
Richard BarrettResigned secretary
Resigned 2011-04-07 · 8 yrs
BS
Barry SmithResigned director
Resigned 2011-03-15 · 6 yrs · Director
LC
Leigh CresswellResigned director
Resigned 2011-03-15 · 9 yrs · Director
CorpJc Secretaries LimitedResigned secretary
Resigned 2010-10-18
CorpJc Directors LimitedResigned director
Resigned 2010-10-18
MB
Michael BloodResigned director
Resigned 2010-10-18 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active