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Companies/08276686

Mec Design And Build Ltd

Private Limited Company · Romford

OtherUnited KingdomIncorporated 2012Private 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 · 4 ceased
Mecon Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-01-03 · No cessation recorded

Source record 170603580
Show 4 ceased records
SO
Mr Sean William O'ConnorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-03 · Ceased 2019-01-03

Source record 179625669
Fischer D'Alton LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-27 · Ceased 2019-01-03

Source record 173785893
DB
Mr Dennis William BarnardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-27

Source record 175438303
Churt Solutions LtdCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-27

Source record 175439088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
SO
Sean O ConnorCurrent director
Appointed 2018-03-23 · 8 yrs · Director
+15 others
Show 19 historical appointments
CC
Catriona Croisdale ApplebyResigned director
Resigned 2021-11-09 · 1 yr · Director
NG
Neil GwinnellResigned director
Resigned 2020-10-05 · Company Director
MM
Mark MinshallResigned director
Resigned 2020-03-02 · 2 yrs · Chartered Accountant
PK
Philip KnightResigned director
Resigned 2020-02-25 · 2 yrs · Company Director
PS
Paul SodenResigned director
Resigned 2020-02-25 · 2 yrs · Quantity Surveyor
IW
Ian WilliamsResigned director
Resigned 2020-02-25 · 2 yrs · Solicitor
DR
Desmond ReadResigned director
Resigned 2020-02-25 · Company Director
PM
Peter MccullaghResigned director
Resigned 2018-03-28 · 1 yr · Company Director
JY
Jih YeoResigned director
Resigned 2018-03-28 · 1 yr · Company Director
PD
Paul DriverResigned director
Resigned 2018-03-28 · 1 yr · Company Director
BO
Barry O SullivanResigned director
Resigned 2018-03-23 · 1 yr · Company Director
DB
Dennis BarnardResigned director
Resigned 2018-03-23 · 1 yr · Company Director
JC
John CampbellResigned director
Resigned 2017-06-27 · Company Director
NC
Nigel CowderyResigned director
Resigned 2017-06-27 · Company Director
PM
Peter MccullaghResigned director
Resigned 2013-03-11 · 4 yrs · Company Director
BO
Barry O SullivanResigned director
Resigned 2012-11-01 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active