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Companies/09898162

Roundhouse Building Solutions (Holdings) Limited

Private Limited Company · Barnard Castle

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
P&K Construction (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-18 · No cessation recorded

Source record 132001927
Show 2 ceased records
GS
Mr Geoffrey SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-18

Source record 132799518
JA
Mr John Joseph AllinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-18

Source record 132799519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SP
Simon PellyCurrent director
Appointed 2018-10-18 · 7 yrs · Sales & Marketing Director
+6 others
JK
Jonathan KirkCurrent director
Appointed 2018-10-18 · 7 yrs · Estimator
+7 others
Show 4 historical appointments
RH
Robert HumphreyResigned director
Resigned 2015-12-02 · 1 yr · Non Exec Director
GC
Glynis CattersonResigned director
Resigned 2015-12-02 · 1 yr · Finance Director
JA
John AllinsonResigned director
Resigned 2015-12-02 · 2 yrs · Director
GS
Geoffrey SimpsonResigned director
Resigned 2015-12-02 · 2 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active